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163 Trade Warehouse Ltd STOKE-ON-TRENT


163 Trade Warehouse Ltd is a private limited company located at Unit 1, Stonor Street, Stoke-On-Trent ST6 3JL. Incorporated on 2021-06-09, this 2-year-old company is run by 1 director.
Director Sana R., appointed on 15 January 2024.
The company is categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900). According to Companies House information there was a change of name on 2023-06-16 and their previous name was 163 Restaurant Ltd.
The latest confirmation statement was filed on 2023-06-09 and the deadline for the next filing is 2024-06-23. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

163 Trade Warehouse Ltd Address / Contact

Office Address Unit 1
Office Address2 Stonor Street
Town Stoke-on-trent
Post code ST6 3JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13446800
Date of Incorporation Wed, 9th Jun 2021
Industry Non-specialised wholesale trade
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Sana R.

Position: Director

Appointed: 15 January 2024

Alistair T.

Position: Director

Appointed: 27 October 2023

Resigned: 15 January 2024

Dineshkumar T.

Position: Director

Appointed: 01 June 2023

Resigned: 27 October 2023

Richard G.

Position: Director

Appointed: 09 June 2021

Resigned: 01 June 2023

People with significant control

The list of persons with significant control that own or control the company consists of 5 names. As we identified, there is Sana R. This PSC and has 75,01-100% shares. Another one in the PSC register is Alistair T. This PSC owns 75,01-100% shares. Then there is Dineshkumar T., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Sana R.

Notified on 15 January 2024
Nature of control: 75,01-100% shares

Alistair T.

Notified on 27 October 2023
Ceased on 15 January 2024
Nature of control: 75,01-100% shares

Dineshkumar T.

Notified on 11 October 2023
Ceased on 27 October 2023
Nature of control: 75,01-100% shares

Dineshkumar T.

Notified on 1 June 2023
Ceased on 11 October 2023
Nature of control: 75,01-100% shares

Richard G.

Notified on 9 June 2021
Ceased on 1 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

163 Restaurant June 16, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-30
Balance Sheet
Net Assets Liabilities-46

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
New registered office address 663 Oldham Road Rochdale OL16 4PE. Change occurred on 2024-02-19. Company's previous address: Unit 1 Stonor Street Stoke-on-Trent ST6 3JL England.
filed on: 19th, February 2024
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