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WARAYAKI CONCEPTS LIMITED

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

This company is commonly known as Warayaki Concepts Limited. The company was founded 8 years ago and was given the registration number 09769828. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WARAYAKI CONCEPTS LIMITED
Company Number:09769828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46b, Portnall Road, London, United Kingdom, W9 3BD

Director09 September 2015Active

People with Significant Control

Mr Ross Leigh Shonhan
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:Australian
Country of residence:England
Address:Flat 2, 82, London, England, W9 1PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Change account reference date company current extended.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2021-09-30Resolution

Resolution.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-12-12Address

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

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-12-08Gazette

Gazette filings brought up to date.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-11-27Gazette

Gazette notice compulsory.

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2018-06-26Accounts

Accounts with accounts type micro entity.

Download
2018-06-18Address

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

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-06-06Accounts

Accounts with accounts type micro entity.

Download
2016-11-16Address

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

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-10-03Address

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

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2015-09-09Incorporation

Incorporation company.

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