Chai Ada Ltd. LONDON


Chai Ada Ltd. is a private limited company situated at 128 City Road, London EC1V 2NX. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-09-18, this 3-year-old company is run by 1 director.
Director Muhammad H., appointed on 01 September 2023.
The company is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103), "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190), "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
The latest confirmation statement was filed on 2023-04-29 and the date for the subsequent filing is 2024-05-13. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Chai Ada Ltd. Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12888753
Date of Incorporation Fri, 18th Sep 2020
Industry Take-away food shops and mobile food stands
Industry Agents involved in the sale of a variety of goods
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Muhammad H.

Position: Director

Appointed: 01 September 2023

Rana S.

Position: Director

Appointed: 30 June 2023

Resigned: 01 September 2023

Azmat F.

Position: Director

Appointed: 15 February 2023

Resigned: 30 June 2023

Rana S.

Position: Director

Appointed: 08 December 2022

Resigned: 15 February 2023

Mehr A.

Position: Director

Appointed: 01 November 2021

Resigned: 08 December 2022

Ajwah M.

Position: Director

Appointed: 18 September 2020

Resigned: 01 March 2021

Muhammad S.

Position: Director

Appointed: 18 September 2020

Resigned: 01 November 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 7 names. As we identified, there is Muhammad S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rana S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Azmat F., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Muhammad S.

Notified on 16 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Rana S.

Notified on 30 June 2023
Ceased on 16 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Azmat F.

Notified on 15 February 2023
Ceased on 30 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Rana S.

Notified on 8 December 2022
Ceased on 15 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mehr A.

Notified on 1 November 2021
Ceased on 8 December 2022
Nature of control: 75,01-100% shares

Muhammad S.

Notified on 18 September 2020
Ceased on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ajwah M.

Notified on 18 September 2020
Ceased on 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Current Assets2 562660
Net Assets Liabilities1986 064
Other
Average Number Employees During Period12
Creditors2 760672
Net Current Assets Liabilities2 56212
Total Assets Less Current Liabilities2 56212

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2023/09/01.
filed on: 19th, December 2023
Free Download (2 pages)

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