Simple Chefs Takeaway Ltd LONDON


Simple Chefs Takeaway Ltd is a private limited company that can be found at Flat6, 12, Queensborough Terrace, London W2 3TB. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-06-06, this 5-year-old.
The company is officially classified as "take-away food shops and mobile food stands" (SIC code: 56103). According to CH information there was a name change on 2018-06-18 and their previous name was Burger Plus Uxbridge Ltd.
The last confirmation statement was sent on 2021-04-28 and the deadline for the following filing is 2022-05-12. Moreover, the statutory accounts were filed on 30 June 2019 and the next filing should be sent on 30 June 2021.

Simple Chefs Takeaway Ltd Address / Contact

Office Address Flat6, 12
Office Address2 Queensborough Terrace
Town London
Post code W2 3TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11400066
Date of Incorporation Wed, 6th Jun 2018
Industry Take-away food shops and mobile food stands
End of financial Year 30th June
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (1034 days after)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 12th May 2022 (2022-05-12)
Last confirmation statement dated Wed, 28th Apr 2021

Company staff

Zabihula R.

Position: Director

Appointed: 01 March 2019

Resigned: 15 July 2022

Lutfullah A.

Position: Director

Appointed: 06 June 2018

Resigned: 01 March 2019

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we researched, there is Mark S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Zabihula R. This PSC owns 75,01-100% shares. Then there is Lutfullah A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Mark S.

Notified on 15 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Zabihula R.

Notified on 1 March 2019
Ceased on 15 July 2022
Nature of control: 75,01-100% shares

Lutfullah A.

Notified on 6 June 2018
Ceased on 1 March 2019
Nature of control: 75,01-100% shares

Company previous names

Burger Plus Uxbridge June 18, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-30
Balance Sheet
Current Assets2 590
Debtors590
Net Assets Liabilities199
Other Debtors590
Total Inventories2 000
Other
Creditors2 391
Finished Goods Goods For Resale2 000
Net Current Assets Liabilities199
Taxation Social Security Payable2 391

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control July 15, 2022
filed on: 15th, July 2022
Free Download (2 pages)

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