88 Satay House Ltd is a private limited company registered at 75 Sussex Way, Cockfosters, Barnet EN4 0BH. Incorporated on 2019-02-25, this 5-year-old company is run by 3 directors.
Director Qianyin C., appointed on 27 February 2019. Director Malayvanh E., appointed on 27 February 2019. Director Yoke L., appointed on 25 February 2019.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
The last confirmation statement was sent on 2023-01-15 and the due date for the subsequent filing is 2024-01-29. Additionally, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 75 Sussex Way |
| Office Address2 | Cockfosters |
| Town | Barnet |
| Post code | EN4 0BH |
| Country of origin | United Kingdom |
| Registration Number | 11843879 |
| Date of Incorporation | Mon, 25th Feb 2019 |
| Industry | Licensed restaurants |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (186 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 27 February 2019
Position: Director
Appointed: 27 February 2019
Position: Director
Appointed: 25 February 2019
The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Qianyin C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Yoke Min L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Malayvanh P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Qianyin C.
| Notified on | 25 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yoke Min L.
| Notified on | 25 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Malayvanh P.
| Notified on | 25 February 2019 |
| Ceased on | 28 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 15, 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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