Asian Fusion London Ltd BOREHAMWOOD


Founded in 2017, Asian Fusion London, classified under reg no. 10665108 is a voluntary arrangement company. Currently registered at Devonshire House WD6 1QQ, Borehamwood the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Sunday 31st March 2019.

Asian Fusion London Ltd Address / Contact

Office Address Devonshire House
Office Address2 Manor Way
Town Borehamwood
Post code WD6 1QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10665108
Date of Incorporation Mon, 13th Mar 2017
Industry Licensed restaurants
End of financial Year 31st March
Company age 7 years old
Account next due date Wed, 31st Mar 2021 (1093 days after)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Thiago D.

Position: Director

Appointed: 10 July 2023

Wai K.

Position: Director

Appointed: 08 March 2019

Resigned: 14 July 2023

Wai K.

Position: Director

Appointed: 01 October 2018

Resigned: 28 January 2019

Prabhudas V.

Position: Director

Appointed: 13 March 2017

Resigned: 01 October 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats established, there is Thiago D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Wai K. This PSC owns 75,01-100% shares. Then there is Wai K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC .

Thiago D.

Notified on 10 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wai K.

Notified on 8 March 2019
Ceased on 10 July 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Wai K.

Notified on 1 October 2018
Ceased on 28 January 2019
Nature of control: right to appoint and remove directors

Prabhudas V.

Notified on 13 March 2017
Ceased on 1 October 2018
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-31
Balance Sheet
Cash Bank On Hand1 920
Current Assets41 552
Debtors36 132
Total Inventories3 500
Other
Accrued Liabilities1 500
Average Number Employees During Period14
Bank Borrowings Overdrafts9 947
Bank Overdrafts9 947
Creditors222 737
Merchandise3 500
Net Current Assets Liabilities-181 185
Number Shares Issued Fully Paid 
Other Taxation Social Security Payable4 394
Par Value Share 
Total Assets Less Current Liabilities-181 185
Trade Creditors Trade Payables169 114
Trade Debtors Trade Receivables36 132

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Registered office address changed from 39 Gerrard Street London W1D 5QJ England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Wednesday 6th September 2023
filed on: 6th, September 2023
Free Download (2 pages)

Company search