Chixys Chicken Limited HAYES


Chixys Chicken Limited is a private limited company situated at 21 Botwell Lane, Hayes UB3 2AB. Incorporated on 2018-06-15, this 5-year-old company is run by 1 director.
Director Teimuraz G., appointed on 21 June 2023.
The company is officially categorised as "take-away food shops and mobile food stands" (SIC code: 56103), "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).
The latest confirmation statement was sent on 2023-10-20 and the due date for the next filing is 2024-11-03. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Chixys Chicken Limited Address / Contact

Office Address 21 Botwell Lane
Town Hayes
Post code UB3 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11417321
Date of Incorporation Fri, 15th Jun 2018
Industry Take-away food shops and mobile food stands
Industry Unlicensed restaurants and cafes
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (24 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Teimuraz G.

Position: Director

Appointed: 21 June 2023

Diana L.

Position: Director

Appointed: 12 June 2020

Resigned: 20 October 2023

Teimuraz G.

Position: Director

Appointed: 29 May 2019

Resigned: 12 June 2020

Diana L.

Position: Director

Appointed: 15 June 2018

Resigned: 29 May 2019

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is Teimuraz G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Diana L. This PSC owns 75,01-100% shares. Moving on, there is Teimuraz G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Teimuraz G.

Notified on 15 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Diana L.

Notified on 12 June 2020
Ceased on 15 October 2023
Nature of control: 75,01-100% shares

Teimuraz G.

Notified on 29 May 2019
Ceased on 12 June 2020
Nature of control: 75,01-100% shares

Diana L.

Notified on 15 June 2018
Ceased on 29 May 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand1 67936 5243 694100203
Net Assets Liabilities6 52133 07646 30673 600-70 472
Other
Version Production Software1111 
Average Number Employees During Period5555 
Bank Borrowings   50 00048 735
Creditors8 20019 60050 00023 70021 940
Net Current Assets Liabilities6 52116 9243 694-23 600-21 737
Number Shares Allotted100100100100 
Other Creditors   23 70021 776
Taxation Social Security Payable    164
Total Assets Less Current Liabilities6 52116 9243 69423 600-21 737

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 29th, March 2024
Free Download (5 pages)

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