Wok Express Wycombe Uk Ltd is a private limited company that can be found at 37 Crendon Street, High Wycombe HP13 6LJ. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-03, this 7-year-old company is run by 2 directors.
Director Jagdishkumar S., appointed on 03 May 2017. Director Rakesh P., appointed on 03 May 2017.
The company is classified as "other food services" (Standard Industrial Classification: 56290), "take-away food shops and mobile food stands" (SIC: 56103). According to CH data there was a change of name on 2018-05-09 and their previous name was Coolbox Trading (Uk) Limited.
The last confirmation statement was filed on 2022-11-30 and the deadline for the subsequent filing is 2023-12-14. Furthermore, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.
| Office Address | 37 Crendon Street |
| Town | High Wycombe |
| Post code | HP13 6LJ |
| Country of origin | United Kingdom |
| Registration Number | 10752465 |
| Date of Incorporation | Wed, 3rd May 2017 |
| Industry | Other food services |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 03 May 2017
Position: Director
Appointed: 03 May 2017
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Jagdishkumar S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rakesh P. This PSC owns 25-50% shares. Then there is Rakesh P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jagdishkumar S.
| Notified on | 3 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rakesh P.
| Notified on | 3 May 2017 |
| Ceased on | 1 February 2024 |
| Nature of control: |
25-50% shares |
Rakesh P.
| Notified on | 3 May 2017 |
| Ceased on | 3 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Coolbox Trading (UK) | May 9, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 13 647 | 12 543 | ||
| Current Assets | 100 | 34 768 | 37 866 | 15 130 | 14 082 | |
| Net Assets Liabilities | 100 | 100 | 6 002 | 7 212 | 3 849 | 875 |
| Property Plant Equipment | 16 028 | 8 248 | ||||
| Total Inventories | 1 483 | 1 539 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 22 869 | 30 649 | ||||
| Average Number Employees During Period | 4 | 4 | 5 | 6 | ||
| Creditors | 28 766 | 30 654 | 27 309 | 21 455 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 780 | |||||
| Net Current Assets Liabilities | 100 | 6 002 | 7 212 | -12 179 | -7 373 | |
| Other Creditors | 985 | 1 658 | ||||
| Property Plant Equipment Gross Cost | 38 897 | 38 897 | ||||
| Taxation Social Security Payable | 26 324 | 19 797 | ||||
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 100 | 6 002 | 7 212 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-02-01 filed on: 3rd, February 2024 |
persons with significant control | Free Download (2 pages) |
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