100 Degrees East Restaurant Ltd BIRMINGHAM


100 Degrees East Restaurant Ltd is a private limited company situated at 88 St. Marys Row, Moseley, Birmingham B13 9EF. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-09-24, this 1-year-old company is run by 2 directors.
Director Tuck L., appointed on 24 September 2018. Director Ziyao G., appointed on 24 September 2018.
The company is categorised as "licensed restaurants" (SIC code: 56101).
The latest confirmation statement was filed on 2019-09-23 and the date for the next filing is 2020-11-04. Additionally, the statutory accounts were filed on 31 August 2019 and the next filing should be sent on 31 May 2021.

100 Degrees East Restaurant Ltd Address / Contact

Office Address 88 St. Marys Row
Office Address2 Moseley
Town Birmingham
Post code B13 9EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11585711
Date of Incorporation Mon, 24th Sep 2018
Industry Licensed restaurants
End of financial Year 31st August
Company age 2 years old
Account next due date Mon, 31st May 2021 (293 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Wed, 4th Nov 2020 (2020-11-04)
Last confirmation statement dated Mon, 23rd Sep 2019

Company staff

Tuck L.

Position: Director

Appointed: 24 September 2018

Ziyao G.

Position: Director

Appointed: 24 September 2018

Chitranjan S.

Position: Director

Appointed: 24 September 2018

Resigned: 03 January 2020

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Ziyao G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Chitranjan S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tuck L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ziyao G.

Notified on 24 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Chitranjan S.

Notified on 24 September 2018
Ceased on 3 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Tuck L.

Notified on 24 September 2018
Ceased on 3 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-31
Balance Sheet
Cash Bank On Hand934
Current Assets1 918
Net Assets Liabilities1 674
Property Plant Equipment12 087
Total Inventories984
Other
Version Production Software1
Accumulated Depreciation Impairment Property Plant Equipment2 133
Additions Other Than Through Business Combinations Property Plant Equipment14 220
Creditors12 331
Fixed Assets12 087
Increase From Depreciation Charge For Year Property Plant Equipment2 133
Net Current Assets Liabilities10 413
Property Plant Equipment Gross Cost14 220
Total Assets Less Current Liabilities1 674

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened from Monday 30th September 2019 to Saturday 31st August 2019
filed on: 18th, March 2020
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