Asian Counters Uk Ltd is a private limited company located at 34-40 Brunel Road, Acton, London W3 7XR. Incorporated on 2020-10-21, this 3-year-old company is run by 2 directors.
Director Willem H., appointed on 29 July 2022. Director Richard H., appointed on 21 October 2020.
The company is categorised as "licensed restaurants" (SIC code: 56101).
The latest confirmation statement was filed on 2023-10-20 and the due date for the next filing is 2024-11-03. Moreover, the annual accounts were filed on 28 November 2022 and the next filing should be sent on 31 December 2024.
| Office Address | 34-40 Brunel Road |
| Office Address2 | Acton |
| Town | London |
| Post code | W3 7XR |
| Country of origin | United Kingdom |
| Registration Number | 12964203 |
| Date of Incorporation | Wed, 21st Oct 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Mon, 28th Nov 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 29 July 2022
Position: Director
Appointed: 21 October 2020
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Snowfox Midco 1 Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Yo! Sushi Limited that put London, England as the official address. This PSC has a legal form of "a private 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.
Snowfox Midco 1 Limited
Fourth Floor 69 Wilson Street, London, EC2A 2BB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 09846773 |
| Notified on | 25 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yo! Sushi Limited
Laytons Llp Level 5 2 More London Riverside, London, SE1 2AP, England
| Legal authority | The Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03370524 |
| Notified on | 21 October 2020 |
| Ceased on | 25 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-28 | 2022-11-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023/11/21 filed on: 22nd, November 2023 |
persons with significant control | Free Download (2 pages) |
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