Phillys Classic Ltd is a private limited company situated at Unit 12, Maidstone Road, Leicester LE2 0UB. Incorporated on 2022-04-29, this 1-year-old company is run by 3 directors.
Director Shazad A., appointed on 29 April 2022. Director Sadek M., appointed on 29 April 2022. Director Ramaize A., appointed on 29 April 2022.
The company is classified as "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was filed on 2023-05-25 and the due date for the following filing is 2024-06-08.
| Office Address | Unit 12 |
| Office Address2 | Maidstone Road |
| Town | Leicester |
| Post code | LE2 0UB |
| Country of origin | United Kingdom |
| Registration Number | 14078328 |
| Date of Incorporation | Fri, 29th Apr 2022 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Mon, 29th Jan 2024 (90 days after) |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 29 April 2022
The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Sadek M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ramaize A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shazad A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sadek M.
| Notified on | 29 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ramaize A.
| Notified on | 29 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shazad A.
| Notified on | 29 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Version Production Software | 2 023 |
| Net Current Assets Liabilities | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed phillys classic LTDcertificate issued on 02/04/24 filed on: 2nd, April 2024 |
change of name | Free Download (3 pages) |
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