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WINGS 'N' SUSHI LTD

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

This company is commonly known as Wings 'n' Sushi Ltd. The company was founded 3 years ago and was given the registration number 12710444. The firm's registered office is in HUNSODN. You can find them at Unit 1 Little Samuels Farm, Widford Road, Hunsodn, Ware. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WINGS 'N' SUSHI LTD
Company Number:12710444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2020
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Unit 1 Little Samuels Farm, Widford Road, Hunsodn, Ware, England, SG12 8NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Middlefield Road, Hoddesdon, England, EN11 9DZ

Director01 July 2020Active
One Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS

Director01 July 2020Active

People with Significant Control

Mr Chey John Anthony Douglass-Mccarthy
Notified on:01 July 2020
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:England
Address:39, Middlefield Road, Hoddesdon, England, EN11 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Alexander Mccarthy
Notified on:01 July 2020
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:48, Raleigh Road, Enfield, England, EN2 6UB
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
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type dormant.

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2022-04-06Address

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

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2022-03-31Accounts

Change account reference date company current shortened.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-11-14Officers

Appoint person director company with name date.

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2020-11-11Resolution

Resolution.

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2020-11-10Address

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

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2020-11-10Address

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

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2020-07-01Incorporation

Incorporation company.

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