UKBizDB.co.uk

WALTON BBQ LIMITED

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

This company is commonly known as Walton Bbq Limited. The company was founded 6 years ago and was given the registration number 10812977. The firm's registered office is in LONDON. You can find them at Studio 6, 6 Hornsey Street, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:WALTON BBQ LIMITED
Company Number:10812977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Studio 6, 6 Hornsey Street, London, England, N7 8GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 6, 6 Hornsey Street, London, England, N7 8GR

Director06 July 2020Active
Studio 6, 6 Hornsey Street, London, England, N7 8GR

Director30 December 2021Active
99, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RN

Director12 June 2017Active
Studio 6, 6 Hornsey Street, London, England, N7 8GR

Director10 July 2017Active

People with Significant Control

Mr Mucahit Nazli
Notified on:30 December 2021
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:Studio 6, 6 Hornsey Street, London, England, N7 8GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ali Ihsan Celik
Notified on:06 July 2020
Status:Active
Date of birth:April 1992
Nationality:Turkish
Country of residence:England
Address:Studio 6, 6 Hornsey Street, London, England, N7 8GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yasin Urhan
Notified on:10 July 2017
Status:Active
Date of birth:May 2017
Nationality:Turkish
Country of residence:England
Address:Studio 6, 6 Hornsey Street, London, England, N7 8GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cevat Urhan
Notified on:12 June 2017
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:99, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-10-27Persons with significant control

Change to a person with significant control.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2022-01-10Officers

Appoint person director company with name date.

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2022-01-10Persons with significant control

Notification of a person with significant control.

Download
2022-01-10Officers

Termination director company with name termination date.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-08-03Persons with significant control

Change to a person with significant control.

Download
2020-08-03Officers

Change person director company with change date.

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2020-07-06Officers

Appoint person director company with name date.

Download
2020-07-06Persons with significant control

Notification of a person with significant control.

Download
2020-07-06Officers

Termination director company with name termination date.

Download
2020-07-06Confirmation statement

Confirmation statement with updates.

Download
2020-07-06Persons with significant control

Cessation of a person with significant control.

Download
2020-03-09Accounts

Accounts with accounts type micro entity.

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2020-01-28Accounts

Change account reference date company previous shortened.

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2019-09-04Address

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

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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