Supreme Chicken started in year 2015 as Private Limited Company with registration number 09403462. The Supreme Chicken company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 249 Cann Hall Road. Postal code: E11 3NL. Since Tue, 6th Feb 2018 Supreme Chicken Ltd is no longer carrying the name Saver Chicken.
The firm has one director. Naveed K., appointed on 10 March 2024. There are currently no secretaries appointed. As of 6 May 2024, there were 17 ex directors - Ata K., Naveed K. and others listed below. There were no ex secretaries.
| Office Address | 249 Cann Hall Road |
| Office Address2 | Leytonstone |
| Town | London |
| Post code | E11 3NL |
| Country of origin | United Kingdom |
| Registration Number | 09403462 |
| Date of Incorporation | Fri, 23rd Jan 2015 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 10 March 2024
The register of PSCs that own or control the company consists of 7 names. As BizStats established, there is Naveed K. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Ata K. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ali M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Naveed K.
| Notified on | 10 March 2024 |
| Nature of control: |
75,01-100% shares |
Ata K.
| Notified on | 7 August 2023 |
| Ceased on | 10 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Ali M.
| Notified on | 10 August 2023 |
| Ceased on | 30 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control 50,01-75% shares |
Naveed K.
| Notified on | 6 August 2023 |
| Ceased on | 6 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Naveed K.
| Notified on | 1 July 2021 |
| Ceased on | 2 August 2023 |
| Nature of control: |
75,01-100% shares |
Naveed K.
| Notified on | 21 November 2019 |
| Ceased on | 1 January 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tahir H.
| Notified on | 4 January 2017 |
| Ceased on | 28 February 2019 |
| Nature of control: |
25-50% voting rights |
| Saver Chicken | February 6, 2018 |
| Cann Hall Dixy | January 11, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | 2 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | |||||
| Net Assets Liabilities | 4 | 4 | 4 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 2 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 1 | 2 | 4 | 1 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 4 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 31st, October 2023 |
accounts | Free Download (2 pages) |
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