Original Burger Boys Limited is a private limited company located at 6A Station Road, West Drayton UB7 7BY. Incorporated on 2021-08-17, this 2-year-old company is run by 1 director.
Director Felcidade G., appointed on 19 January 2023.
The company is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
The latest confirmation statement was filed on 2022-08-16 and the deadline for the subsequent filing is 2023-08-30.
| Office Address | 6a Station Road |
| Town | West Drayton |
| Post code | UB7 7BY |
| Country of origin | United Kingdom |
| Registration Number | 13570483 |
| Date of Incorporation | Tue, 17th Aug 2021 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Wed, 17th May 2023 (355 days after) |
| Next confirmation statement due date | Wed, 30th Aug 2023 (2023-08-30) |
| Last confirmation statement dated | Tue, 16th Aug 2022 |
Position: Director
Appointed: 19 January 2023
The list of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Felcidade G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Arsalaan A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Khalid N., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Felcidade G.
| Notified on | 19 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arsalaan A.
| Notified on | 16 May 2022 |
| Ceased on | 19 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Khalid N.
| Notified on | 17 August 2021 |
| Ceased on | 16 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Khalid N.
| Notified on | 17 August 2021 |
| Ceased on | 17 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 2nd, April 2024 |
gazette | Free Download (1 page) |
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