Highway Cafe Ltd is a private limited company registered at 161 Burlington Road, New Malden KT3 4LU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-06-28, this 5-year-old company is run by 2 directors.
Director Wei C., appointed on 01 January 2022. Director Yit C., appointed on 01 January 2022.
The company is classified as "unlicensed restaurants and cafes" (SIC code: 56102).
The last confirmation statement was filed on 2023-06-15 and the date for the next filing is 2024-06-29. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 161 Burlington Road |
| Town | New Malden |
| Post code | KT3 4LU |
| Country of origin | United Kingdom |
| Registration Number | 11437447 |
| Date of Incorporation | Thu, 28th Jun 2018 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
The register of persons with significant control who own or control the company includes 3 names. As we established, there is Wei C. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Yit C. This PSC has significiant influence or control over the company, owns 25-50% shares. The third one is Kiew C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC .
Wei C.
| Notified on | 1 January 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Yit C.
| Notified on | 1 January 2022 |
| Ceased on | 1 January 2022 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% shares |
Kiew C.
| Notified on | 28 June 2018 |
| Ceased on | 1 January 2022 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 19th, September 2023 |
gazette | Free Download (1 page) |
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