Shiso Burger Limited is a private limited company situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2019-06-17, this 4-year-old company is run by 2 directors.
Director Fahad A., appointed on 11 July 2019. Director Abdulla A., appointed on 11 July 2019.
The company is categorised as "licensed restaurants" (SIC: 56101). According to official database there was a change of name on 2019-07-11 and their previous name was Aghoco 1843 Limited.
The latest confirmation statement was filed on 2023-07-24 and the due date for the subsequent filing is 2024-08-07. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 12054219 |
| Date of Incorporation | Mon, 17th Jun 2019 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Corporate Secretary
Appointed: 31 July 2020
Position: Director
Appointed: 11 July 2019
Position: Director
Appointed: 11 July 2019
The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Abdulla A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Fahad A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Inhoco Formations Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Abdulla A.
| Notified on | 15 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fahad A.
| Notified on | 15 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Notified on | 17 June 2019 |
| Ceased on | 15 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1843 | July 11, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 |
accounts | Free Download (11 pages) |
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