Griller No 1 Ltd is a private limited company registered at 63 Goodmayes Road, Ilford IG3 9UB. Incorporated on 2021-11-23, this 2-year-old company is run by 1 director.
Director Ghulam M., appointed on 31 March 2023.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The last confirmation statement was sent on 2023-03-10 and the deadline for the subsequent filing is 2024-03-24. What is more, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 63 Goodmayes Road |
| Town | Ilford |
| Post code | IG3 9UB |
| Country of origin | United Kingdom |
| Registration Number | 13761145 |
| Date of Incorporation | Tue, 23rd Nov 2021 |
| Industry | Licensed restaurants |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 31 March 2023
The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Ghulam M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ayaz C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nasir K., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ghulam M.
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ayaz C.
| Notified on | 10 March 2023 |
| Ceased on | 30 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nasir K.
| Notified on | 23 November 2021 |
| Ceased on | 10 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/03/31 filed on: 29th, January 2024 |
persons with significant control | Free Download (2 pages) |
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