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THE VEGAN BURGER CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Vegan Burger Co. Limited. The company was founded 7 years ago and was given the registration number 10655711. The firm's registered office is in LONDON. You can find them at Unit 2, Oxgate Lane, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE VEGAN BURGER CO. LIMITED
Company Number:10655711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Unit 2, Oxgate Lane, London, United Kingdom, NW2 7JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-12, Hallmark Trading Estate, Fourth Way, Wembley, England, HA9 0LB

Director07 March 2017Active
11-12, Hallmark Trading Estate, Fourth Way, Wembley, England, HA9 0LB

Director07 March 2017Active
Unit 2, Oxgate Lane, London, United Kingdom, NW2 7JN

Director07 March 2017Active

People with Significant Control

Mr Amir Wayman
Notified on:07 March 2017
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Oxgate Lane, London, United Kingdom, NW2 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yosef Edri
Notified on:07 March 2017
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:11-12, Hallmark Trading Estate, Wembley, England, HA9 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Reuven Cohen
Notified on:07 March 2017
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:11-12, Hallmark Trading Estate, Wembley, England, HA9 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-29Accounts

Accounts with accounts type unaudited abridged.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-03-31Address

Change registered office address company with date old address new address.

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2023-03-31Accounts

Change account reference date company previous extended.

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2022-11-18Address

Change registered office address company with date old address new address.

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2022-05-26Gazette

Gazette filings brought up to date.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

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2021-08-09Officers

Termination director company with name termination date.

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2021-06-30Gazette

Gazette filings brought up to date.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-09-30Persons with significant control

Change to a person with significant control.

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2020-09-30Officers

Change person director company with change date.

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2020-01-02Accounts

Accounts with accounts type unaudited abridged.

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2019-05-10Persons with significant control

Change to a person with significant control.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-05-01Persons with significant control

Notification of a person with significant control.

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2018-05-01Persons with significant control

Notification of a person with significant control.

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