Vegan & Chick Ltd ROMFORD


Vegan & Chick Ltd is a private limited company situated at 40 London Road, Romford RM7 9RB. Incorporated on 2020-08-17, this 3-year-old company is run by 1 director.
Director Muhammad K., appointed on 01 April 2022.
The company is categorised as "other food services" (Standard Industrial Classification code: 56290), "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103). According to official data there was a change of name on 2022-04-20 and their previous name was B-Y Leyton Ltd.
The latest confirmation statement was filed on 2023-06-25 and the date for the following filing is 2024-07-09. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Vegan & Chick Ltd Address / Contact

Office Address 40 London Road
Town Romford
Post code RM7 9RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12818698
Date of Incorporation Mon, 17th Aug 2020
Industry Other food services
Industry Take-away food shops and mobile food stands
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (16 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Muhammad K.

Position: Director

Appointed: 01 April 2022

Flasam M.

Position: Director

Appointed: 01 April 2022

Resigned: 24 June 2022

Azeem R.

Position: Director

Appointed: 10 December 2020

Resigned: 01 April 2022

Flasam M.

Position: Director

Appointed: 17 August 2020

Resigned: 10 December 2020

Sohail A.

Position: Director

Appointed: 17 August 2020

Resigned: 10 December 2020

People with significant control

The list of persons with significant control that own or control the company consists of 5 names. As BizStats identified, there is Muhammad K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Flasam M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Azeem R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Muhammad K.

Notified on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Flasam M.

Notified on 1 April 2022
Ceased on 24 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Azeem R.

Notified on 12 August 2021
Ceased on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Flasam M.

Notified on 17 August 2020
Ceased on 10 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sohail A.

Notified on 17 August 2020
Ceased on 10 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

B-y Leyton April 20, 2022
Wicked Supplier August 13, 2021
Sheikh Rasool & Sons December 11, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand200200200
Net Assets Liabilities200200200
Other
Version Production Software  2 023
Average Number Employees During Period311
Net Current Assets Liabilities200200200

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-08-31
filed on: 26th, March 2024
Free Download (5 pages)

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