Philly’s Fried Chicken Co. Ltd is a private limited company situated at 39 Weston Road, Stoke On Trent ST3 6AB. Incorporated on 2021-03-15, this 3-year-old company is run by 1 director.
Director Rahman A., appointed on 01 January 2023.
The company is classified as "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was filed on 2023-03-14 and the date for the following filing is 2024-03-28. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 39 Weston Road |
| Town | Stoke On Trent |
| Post code | ST3 6AB |
| Country of origin | United Kingdom |
| Registration Number | 13268179 |
| Date of Incorporation | Mon, 15th Mar 2021 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 01 January 2023
The list of persons with significant control who own or control the company consists of 5 names. As we found, there is Mohammed S. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Rahman A. This PSC has significiant influence or control over the company,. The third one is Waqas L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammed S.
| Notified on | 22 March 2024 |
| Nature of control: |
significiant influence or control |
Rahman A.
| Notified on | 1 January 2023 |
| Ceased on | 22 March 2024 |
| Nature of control: |
significiant influence or control |
Waqas L.
| Notified on | 15 March 2021 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Camran H.
| Notified on | 15 March 2021 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kasid H.
| Notified on | 15 March 2021 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 300 | 5 000 |
| Other | ||
| Average Number Employees During Period | 3 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | |
| Fixed Assets | 5 000 | |
| Number Shares Allotted | 3 | |
| Par Value Share | 100 | |
| Total Assets Less Current Liabilities | 5 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 22nd March 2024 filed on: 23rd, March 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy