UKBizDB.co.uk

THUNDERBIRD FRIED CHICKEN LTD

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

This company is commonly known as Thunderbird Fried Chicken Ltd. The company was founded 7 years ago and was given the registration number 10582001. The firm's registered office is in LONDON. You can find them at Unit 9, The Piano Works, 117 Farringdon Road, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THUNDERBIRD FRIED CHICKEN LTD
Company Number:10582001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2017
End of financial year:26 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Unit 9, The Piano Works, 117 Farringdon Road, London, England, EC1R 3BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Villiers Street, London, England, WC2N 6ND

Director22 September 2021Active
29, Villiers Street, London, England, WC2N 6ND

Director24 January 2017Active
39, Sloane Street, London, England, SW1X 9LP

Director30 July 2020Active
29, Villiers Street, London, England, WC2N 6ND

Director16 October 2018Active
29, Villiers Street, London, England, WC2N 6ND

Director28 November 2018Active
242, Earls Court Road, London, England, SW5 9AA

Director28 November 2018Active
39, Sloane Street, 2nd Floor, London, England, SW1X 9LP

Director28 November 2018Active
Unit 9, The Piano Works, 117 Farringdon Road, London, England, EC1R 3BX

Director28 November 2018Active

People with Significant Control

Trispan Rising Stars Lp
Notified on:22 October 2018
Status:Active
Country of residence:England
Address:39, Sloane Street, London, England, SW1X 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Matthew Edward Harris
Notified on:24 January 2017
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:10ss, Stratford Office Village, London, England, E15 4EA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Confirmation statement

Confirmation statement with no updates.

Download
2024-02-12Officers

Change person director company with change date.

Download
2023-11-06Address

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

Download
2023-08-14Accounts

Accounts with accounts type small.

Download
2023-07-07Officers

Change person director company with change date.

Download
2023-04-12Confirmation statement

Confirmation statement with updates.

Download
2023-01-24Officers

Termination director company with name termination date.

Download
2022-12-31Accounts

Accounts with accounts type small.

Download
2022-07-13Resolution

Resolution.

Download
2022-07-08Capital

Capital allotment shares.

Download
2022-04-07Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Capital

Capital return purchase own shares.

Download
2022-03-09Incorporation

Memorandum articles.

Download
2022-03-09Resolution

Resolution.

Download
2022-03-09Resolution

Resolution.

Download
2022-02-07Capital

Second filing capital allotment shares.

Download
2022-02-07Capital

Second filing capital allotment shares.

Download
2022-02-07Capital

Second filing capital allotment shares.

Download
2022-02-07Capital

Second filing capital allotment shares.

Download
2022-02-07Capital

Second filing capital allotment shares.

Download
2022-02-04Confirmation statement

Confirmation statement with updates.

Download
2022-02-04Persons with significant control

Change to a person with significant control.

Download
2022-02-04Persons with significant control

Cessation of a person with significant control.

Download
2021-12-21Accounts

Accounts with accounts type small.

Download
2021-10-19Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.