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WANTED BURGERS LTD

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

This company is commonly known as Wanted Burgers Ltd. The company was founded 8 years ago and was given the registration number 09789838. The firm's registered office is in BIRMINGHAM. You can find them at 197b Hagley Road, Hagley Road, Birmingham, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:WANTED BURGERS LTD
Company Number:09789838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:197b Hagley Road, Hagley Road, Birmingham, United Kingdom, B16 9RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
197b Hagley Road, Hagley Road, Birmingham, United Kingdom, B16 9RD

Director22 September 2015Active
197b Hagley Road, Hagley Road, Birmingham, United Kingdom, B16 9RD

Director10 January 2019Active
197b Hagley Road, Hagley Road, Birmingham, United Kingdom, B16 9RD

Director10 January 2019Active

People with Significant Control

Mr Mohammad Reza Ghalatian
Notified on:01 August 2019
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:44, Birmingham Road, Sutton Coldfield, England, B72 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ali Taranssari
Notified on:01 January 2019
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:197b Hagley Road, Hagley Road, Birmingham, United Kingdom, B16 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Marcus Rezaei
Notified on:01 January 2019
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:197b Hagley Road, Hagley Road, Birmingham, United Kingdom, B16 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammad Reza Ghalatian
Notified on:21 September 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:197b Hagley Road, Hagley Road, Birmingham, United Kingdom, B16 9RD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Address

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

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2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-02-27Accounts

Change account reference date company current extended.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-09-19Persons with significant control

Notification of a person with significant control.

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2019-09-19Officers

Termination director company with name termination date.

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2019-09-19Officers

Termination director company with name termination date.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2019-01-24Persons with significant control

Notification of a person with significant control.

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2019-01-24Persons with significant control

Notification of a person with significant control.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2019-01-24Officers

Appoint person director company with name date.

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2019-01-24Officers

Appoint person director company with name date.

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2018-10-24Address

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

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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