Steak Shell Ltd is a private limited company located at 1-2 Burkes Court, Station Road, Beaconsfield HP9 1NZ. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-02-17, this 3-year-old company is run by 2 directors.
Director Yusuf A., appointed on 04 October 2022. Director Halil S., appointed on 17 February 2021.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was sent on 2023-10-05 and the due date for the following filing is 2024-10-19. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 1-2 Burkes Court |
| Office Address2 | Station Road |
| Town | Beaconsfield |
| Post code | HP9 1NZ |
| Country of origin | United Kingdom |
| Registration Number | 13207128 |
| Date of Incorporation | Wed, 17th Feb 2021 |
| Industry | Licensed restaurants |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 04 October 2022
Position: Director
Appointed: 17 February 2021
The list of PSCs that own or control the company consists of 4 names. As we established, there is Halil S. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Yusuf A. This PSC owns 25-50% shares. Then there is Ismet S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Halil S.
| Notified on | 4 October 2022 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Yusuf A.
| Notified on | 17 February 2021 |
| Nature of control: |
25-50% shares |
Ismet S.
| Notified on | 17 November 2021 |
| Ceased on | 4 October 2022 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Halil S.
| Notified on | 17 February 2021 |
| Ceased on | 20 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Current Assets | 50 587 | 123 931 |
| Net Assets Liabilities | -71 157 | -70 153 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 396 | |
| Average Number Employees During Period | 4 | 4 |
| Creditors | 7 881 | 83 601 |
| Fixed Assets | 82 578 | 70 940 |
| Net Current Assets Liabilities | 42 706 | 40 330 |
| Total Assets Less Current Liabilities | 125 284 | 111 270 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th October 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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