Founded in 2017, The Port Fish & Chip Shop, classified under reg no. 10596711 is an active company. Currently registered at 265 Dudley Port DY4 7RP, Tipton the company has been in the business for 7 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
The company has one director. Theodosis G., appointed on 12 June 2023. There are currently no secretaries appointed. As of 14 May 2024, there were 5 ex directors - Theodoulos K., Dalbag D. and others listed below. There were no ex secretaries.
| Office Address | 265 Dudley Port |
| Town | Tipton |
| Post code | DY4 7RP |
| Country of origin | United Kingdom |
| Registration Number | 10596711 |
| Date of Incorporation | Thu, 2nd Feb 2017 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 12 June 2023
The register of PSCs that own or control the company is made up of 5 names. As BizStats researched, there is Theo and Theo Limited from Wolverhampton, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jarnail D. This PSC owns 25-50% shares. The third one is Joga D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Theo And Theo Limited
103-105 Newbridge Crescent, Wolverhampton, WV6 0LF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 12 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jarnail D.
| Notified on | 2 February 2017 |
| Ceased on | 12 June 2023 |
| Nature of control: |
25-50% shares |
Joga D.
| Notified on | 2 February 2017 |
| Ceased on | 12 June 2023 |
| Nature of control: |
25-50% shares |
Dalbag D.
| Notified on | 2 February 2017 |
| Ceased on | 12 June 2023 |
| Nature of control: |
25-50% shares |
Mandeep D.
| Notified on | 2 February 2017 |
| Ceased on | 12 June 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | |||||
| Current Assets | 100 | 5 858 | 9 084 | 27 135 | 9 440 | 2 970 |
| Net Assets Liabilities | 100 | 54 406 | 26 268 | 22 385 | 59 287 | 95 138 |
| Other | ||||||
| Average Number Employees During Period | 6 | 4 | 4 | 4 | ||
| Creditors | 100 555 | 94 644 | 102 527 | 101 035 | 118 311 | |
| Fixed Assets | 149 103 | 111 828 | 84 195 | 63 147 | 47 518 | |
| Net Current Assets Liabilities | 100 | 94 697 | 85 560 | 75 392 | 91 595 | 115 341 |
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 100 | 54 406 | 26 268 | 8 803 | 28 448 | 67 823 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Monday 12th June 2023 filed on: 21st, June 2023 |
persons with significant control | Free Download (2 pages) |
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