Arowanaa Fish & Chips Limited CHRISTCHURCH


Arowanaa Fish & Chips Limited is a private limited company registered at 106 Ringwood Road, Walkford, Christchurch BH23 5RF. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-08-11, this 3-year-old company is run by 2 directors.
Director Ersin S., appointed on 01 June 2022. Director Umit C., appointed on 10 December 2020.
The company is officially classified as "take-away food shops and mobile food stands" (SIC code: 56103).
The last confirmation statement was sent on 2023-06-08 and the deadline for the following filing is 2024-06-22. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Arowanaa Fish & Chips Limited Address / Contact

Office Address 106 Ringwood Road
Office Address2 Walkford
Town Christchurch
Post code BH23 5RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12805198
Date of Incorporation Tue, 11th Aug 2020
Industry Take-away food shops and mobile food stands
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Ersin S.

Position: Director

Appointed: 01 June 2022

Umit C.

Position: Director

Appointed: 10 December 2020

Umit C.

Position: Director

Appointed: 12 August 2020

Resigned: 22 August 2020

Serdal Y.

Position: Director

Appointed: 11 August 2020

Resigned: 01 June 2022

People with significant control

The register of PSCs who own or control the company includes 4 names. As we identified, there is Ersin S. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Umit C. This PSC owns 50,01-75% shares. The third one is Serdal Y., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ersin S.

Notified on 1 June 2022
Nature of control: 50,01-75% shares

Umit C.

Notified on 10 December 2020
Nature of control: 50,01-75% shares

Serdal Y.

Notified on 11 August 2020
Ceased on 1 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Umit C.

Notified on 11 August 2020
Ceased on 22 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Current Assets23 65420 821
Net Assets Liabilities9 67914 904
Other
Average Number Employees During Period89
Creditors13 9755 917
Net Current Assets Liabilities9 67914 904
Total Assets Less Current Liabilities9 67914 904

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 8th June 2023
filed on: 12th, July 2023
Free Download (3 pages)

Company search