Da Hawaiian Shack Ltd is a private limited company registered at 156 156-156A South Ealing Road, London W5 4QL. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-09-13, this 3-year-old company is run by 2 directors.
Director Mouin H., appointed on 05 July 2023. Director Yassmin H., appointed on 15 June 2021.
The company is officially classified as "unlicensed restaurants and cafes" (SIC: 56102). According to Companies House data there was a change of name on 2021-12-09 and their previous name was Poke Shack Limited.
The last confirmation statement was sent on 2023-10-04 and the due date for the following filing is 2024-10-18. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 156 156-156a South Ealing Road |
| Town | London |
| Post code | W5 4QL |
| Country of origin | United Kingdom |
| Registration Number | 12876846 |
| Date of Incorporation | Sun, 13th Sep 2020 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 15 June 2021
The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Mouin H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mouin H. This PSC owns 75,01-100% shares. Moving on, there is Yassmin H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Mouin H.
| Notified on | 6 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mouin H.
| Notified on | 1 October 2020 |
| Ceased on | 15 June 2021 |
| Nature of control: |
75,01-100% shares |
Yassmin H.
| Notified on | 13 September 2020 |
| Ceased on | 25 October 2020 |
| Nature of control: |
75,01-100% shares |
| Poke Shack | December 9, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 4 500 | 6 116 |
| Net Assets Liabilities | 12 357 | 21 568 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | 4 161 |
| Average Number Employees During Period | 2 | |
| Creditors | 15 234 | 897 |
| Fixed Assets | 24 291 | 20 510 |
| Net Current Assets Liabilities | -10 734 | 5 219 |
| Total Assets Less Current Liabilities | 13 557 | 25 729 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/04 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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