Smash Three (oxford) Limited is a private limited company situated at 12 Broad Street, Oxford OX1 3AS. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-01-11, this 5-year-old company is run by 1 director.
Director Kamila W., appointed on 01 June 2021.
The company is classified as "unlicensed restaurants and cafes" (SIC: 56102). According to Companies House database there was a name change on 2020-01-14 and their previous name was Ayyan222 Coffee Limited.
The latest confirmation statement was filed on 2021-06-10 and the deadline for the subsequent filing is 2022-06-24. Moreover, the statutory accounts were filed on 31 January 2020 and the next filing is due on 31 October 2021.
| Office Address | 12 Broad Street |
| Town | Oxford |
| Post code | OX1 3AS |
| Country of origin | United Kingdom |
| Registration Number | 11761339 |
| Date of Incorporation | Fri, 11th Jan 2019 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Sun, 31st Oct 2021 (941 days after) |
| Account last made up date | Fri, 31st Jan 2020 |
| Next confirmation statement due date | Fri, 24th Jun 2022 (2022-06-24) |
| Last confirmation statement dated | Thu, 10th Jun 2021 |
Position: Director
Appointed: 01 June 2021
The list of persons with significant control who own or have control over the company is made up of 5 names. As we found, there is Kamila W. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Muhammad Z. This PSC owns 75,01-100% shares. Then there is Shah J., who also meets the Companies House criteria to be listed as a person with significant control. This PSC .
Kamila W.
| Notified on | 10 June 2021 |
| Nature of control: |
50,01-75% shares |
Muhammad Z.
| Notified on | 8 May 2021 |
| Ceased on | 10 June 2021 |
| Nature of control: |
75,01-100% shares |
Shah J.
| Notified on | 20 December 2020 |
| Ceased on | 8 May 2021 |
| Nature of control: |
right to appoint and remove directors |
Muhammad Z.
| Notified on | 1 November 2019 |
| Ceased on | 20 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Vipulkumar M.
| Notified on | 11 January 2019 |
| Ceased on | 1 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ayyan222 Coffee | January 14, 2020 |
| Mendpara Coffees | December 19, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-01-31 |
| Balance Sheet | |
| Current Assets | 5 750 |
| Net Assets Liabilities | 5 243 |
| Other | |
| Average Number Employees During Period | 6 |
| Creditors | 1 207 |
| Fixed Assets | 21 600 |
| Net Current Assets Liabilities | 4 543 |
| Total Assets Less Current Liabilities | 26 143 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 4th, January 2022 |
gazette | Free Download (1 page) |
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