Horizon Fine Dining Limited is a private limited company registered at 3Rd Floor, 9 St. Clare Street, London EC3N 1LQ. Incorporated on 2020-09-30, this 3-year-old company is run by 1 director.
Director Ran Y., appointed on 20 October 2022.
The company is officially classified as "licensed restaurants" (SIC: 56101).
The last confirmation statement was sent on 2023-10-28 and the due date for the following filing is 2024-11-11. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
Office Address | 3rd Floor |
Office Address2 | 9 St. Clare Street |
Town | London |
Post code | EC3N 1LQ |
Country of origin | United Kingdom |
Registration Number | 12915626 |
Date of Incorporation | Wed, 30th Sep 2020 |
Industry | Licensed restaurants |
End of financial Year | 31st August |
Company age | 4 years old |
Account next due date | Fri, 31st May 2024 (63 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
Last confirmation statement dated | Sat, 28th Oct 2023 |
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Ran Y. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Zhijuan Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ran Y., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ran Y.
Notified on | 20 October 2022 |
Nature of control: |
75,01-100% shares |
Zhijuan Z.
Notified on | 23 November 2020 |
Ceased on | 20 October 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ran Y.
Notified on | 30 September 2020 |
Ceased on | 20 November 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-09-30 | 2022-08-31 |
Balance Sheet | ||
Cash Bank On Hand | 100 | 100 |
Net Assets Liabilities | 100 | 100 |
Other | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | |
Number Shares Allotted | 100 | 100 |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates October 28, 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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