Mughal Indian Restaurant Limited is a private limited company situated at 25 Denmark Street, Wokingham RG40 2AY. Incorporated on 2018-10-02, this 5-year-old company is run by 1 director.
Director Mohammad K., appointed on 08 August 2022.
The company is categorised as "licensed restaurants" (SIC: 56101). According to official database there was a change of name on 2021-10-06 and their previous name was Keybay Solutions Limited.
The latest confirmation statement was filed on 2023-08-09 and the date for the next filing is 2024-08-23. Additionally, the statutory accounts were filed on 31 October 2021 and the next filing should be sent on 31 July 2023.
Office Address | 25 Denmark Street |
Town | Wokingham |
Post code | RG40 2AY |
Country of origin | United Kingdom |
Registration Number | 11600056 |
Date of Incorporation | Tue, 2nd Oct 2018 |
Industry | Licensed restaurants |
End of financial Year | 31st October |
Company age | 6 years old |
Account next due date | Mon, 31st Jul 2023 (273 days after) |
Account last made up date | Sun, 31st Oct 2021 |
Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
Last confirmation statement dated | Wed, 9th Aug 2023 |
The list of persons with significant control that own or have control over the company is made up of 5 names. As we found, there is Mohammad K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jahid H. This PSC owns 75,01-100% shares. Then there is Md K., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Mohammad K.
Notified on | 8 August 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jahid H.
Notified on | 28 September 2021 |
Ceased on | 8 August 2022 |
Nature of control: |
75,01-100% shares |
Md K.
Notified on | 22 September 2021 |
Ceased on | 28 September 2021 |
Nature of control: |
75,01-100% shares |
Momtaj S.
Notified on | 6 July 2020 |
Ceased on | 22 September 2021 |
Nature of control: |
75,01-100% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority | England |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 07168188 |
Notified on | 2 October 2018 |
Ceased on | 6 July 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keybay Solutions | October 6, 2021 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 |
Balance Sheet | |||
Cash Bank On Hand | 1 | 1 | |
Net Assets Liabilities | 1 | 1 | 1 |
Cash Bank In Hand | 0 | ||
Net Assets Liabilities Including Pension Asset Liability | 0 | ||
Reserves/Capital | |||
Called Up Share Capital | 0 | ||
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
Number Shares Allotted | 1 | 1 | |
Par Value Share | 1 | 1 | |
Called Up Share Capital Not-paid Current Asset | 0 | ||
Capital Employed | 0 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/08/09 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
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