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WOKKAIDO (FARNHAM) LTD

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

This company is commonly known as Wokkaido (farnham) Ltd. The company was founded 5 years ago and was given the registration number 11807049. The firm's registered office is in SLOUGH. You can find them at 4 The Parade The Broadway, Farnham Common, Slough, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WOKKAIDO (FARNHAM) LTD
Company Number:11807049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:4 The Parade The Broadway, Farnham Common, Slough, SL2 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Broadway, Farnham Common, Slough, England, SL2 3QJ

Director17 September 2020Active
5 Brambling Way, Maidenhead, United Kingdom, SL6 8PQ

Director05 February 2019Active
146a, Watford Road, Croxley Green, Rickmansworth, England, WD3 3BZ

Director13 December 2019Active

People with Significant Control

Mr Savas Tekcan
Notified on:21 September 2020
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:4, The Broadway, Slough, England, SL2 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ergun Soyal
Notified on:13 December 2019
Status:Active
Date of birth:March 1992
Nationality:Turkish
Country of residence:England
Address:146a Watford Road, 146a Watford Road, Rickmansworth, England, WD3 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Rajni Shah
Notified on:05 February 2019
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:5 Brambling Way, Maidenhead, United Kingdom, SL6 8PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-05-22Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-08-01Officers

Change person director company with change date.

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2023-08-01Persons with significant control

Change to a person with significant control.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-03-17Address

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

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2022-11-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-18Confirmation statement

Confirmation statement with updates.

Download
2022-05-18Officers

Change person director company with change date.

Download
2022-05-18Persons with significant control

Change to a person with significant control.

Download
2022-03-15Address

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

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Address

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

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2020-09-30Persons with significant control

Cessation of a person with significant control.

Download
2020-09-21Persons with significant control

Notification of a person with significant control.

Download
2020-09-21Officers

Termination director company with name termination date.

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2020-09-21Officers

Change person director company with change date.

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2020-09-17Officers

Appoint person director company with name date.

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2020-08-24Officers

Termination director company with name termination date.

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2020-08-24Persons with significant control

Cessation of a person with significant control.

Download
2020-04-28Persons with significant control

Notification of a person with significant control.

Download
2020-03-12Confirmation statement

Confirmation statement with updates.

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