My 3 Chickens Limited WATFORD


My 3 Chickens Limited is a private limited company that can be found at 154 St. Albans Road, Watford WD24 4FT. This 10 months-old company, incorporated on 2023-06-07 is run by 3 directors.
Director Madan B., appointed on 17 August 2023. Director Rajendra V., appointed on 17 August 2023. Director Sravani K., appointed on 07 June 2023.
The company is officially classified as "other food services" (SIC code: 56290), "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103), "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102). According to official database there was a change of name on 2023-09-07 and their previous name was Four Fingers F&B Limited.
The last confirmation statement was sent on 2023-10-24 and the due date for the following filing is 2024-11-07.

My 3 Chickens Limited Address / Contact

Office Address 154 St. Albans Road
Town Watford
Post code WD24 4FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 14921357
Date of Incorporation Wed, 7th Jun 2023
Industry Other food services
Industry Take-away food shops and mobile food stands
End of financial Year 30th June
Company age 10 months
Account next due date Fri, 7th Mar 2025 (305 days left)
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Madan B.

Position: Director

Appointed: 17 August 2023

Rajendra V.

Position: Director

Appointed: 17 August 2023

Sravani K.

Position: Director

Appointed: 07 June 2023

Madhubabu G.

Position: Director

Appointed: 17 August 2023

Resigned: 08 October 2023

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats discovered, there is Madan B. This PSC has significiant influence or control over this company,. The second one in the PSC register is Rajendra V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Madhubabu G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Madan B.

Notified on 1 November 2023
Nature of control: significiant influence or control

Rajendra V.

Notified on 23 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Madhubabu G.

Notified on 23 August 2023
Ceased on 7 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sravani K.

Notified on 7 June 2023
Ceased on 22 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Four Fingers F&B September 7, 2023

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates February 13, 2024
filed on: 16th, February 2024
Free Download (4 pages)

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