Founded in 2016, Oneonefour Restaurant, classified under reg no. 09981798 is an active company. Currently registered at 60 Claremont Road KT6 4RH, Surbiton the company has been in the business for 8 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2021/10/31. Since 2017/04/13 Oneonefour Restaurant Limited is no longer carrying the name The Wild Onion.
The firm has 2 directors, namely Christopher B., Samuel B.. Of them, Samuel B. has been with the company the longest, being appointed on 2 February 2016 and Christopher B. has been with the company for the least time - from 13 March 2018. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 60 Claremont Road |
| Town | Surbiton |
| Post code | KT6 4RH |
| Country of origin | United Kingdom |
| Registration Number | 09981798 |
| Date of Incorporation | Tue, 2nd Feb 2016 |
| Industry | Licensed restaurants |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Tue, 31st Oct 2023 (182 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 13 March 2018
Position: Director
Appointed: 02 February 2016
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Diddly Squat Properties Ltd from Surbiton, 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 entity in the persons with significant control register is Berry Holdings (London) Limited that put Kingston Upon Thames, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Samuel B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Diddly Squat Properties Ltd
60 Claremont Road, Surbiton, Surrey, KT6 4RH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 12168625 |
| Notified on | 31 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Berry Holdings (London) Limited
Anchor House Burgoine Quay, 8 Lower Teddington Road, Kingston Upon Thames, Surrey, KT1 4EU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 13 April 2017 |
| Ceased on | 31 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel B.
| Notified on | 6 April 2016 |
| Ceased on | 13 April 2017 |
| Nature of control: |
75,01-100% shares |
| The Wild Onion | April 13, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-08-31 | 2019-10-31 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 54 201 | 66 384 | |
| Current Assets | 77 649 | 83 626 | |
| Debtors | 10 013 | 7 242 | |
| Net Assets Liabilities | -202 197 | -204 832 | |
| Other Debtors | 1 273 | 1 275 | |
| Property Plant Equipment | 206 610 | 127 419 | |
| Total Inventories | 13 435 | 10 000 | |
| Cash Bank In Hand | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 | ||
| Other | |||
| Accrued Liabilities | 5 214 | 4 297 | |
| Accumulated Amortisation Impairment Intangible Assets | 2 400 | 3 800 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 68 281 | 147 472 | |
| Amounts Owed To Group Undertakings | 354 261 | 318 695 | |
| Average Number Employees During Period | 22 | 25 | |
| Creditors | 444 555 | 402 131 | |
| Fixed Assets | 210 210 | 129 619 | |
| Increase From Amortisation Charge For Year Intangible Assets | 1 400 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 79 191 | ||
| Intangible Assets | 3 600 | 2 200 | |
| Intangible Assets Gross Cost | 6 000 | ||
| Net Current Assets Liabilities | -366 906 | -318 505 | |
| Other Creditors | 6 797 | 2 100 | |
| Other Taxation Social Security Payable | 14 107 | 7 366 | |
| Prepayments | 8 534 | 4 523 | |
| Property Plant Equipment Gross Cost | 274 891 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 45 501 | 15 946 | |
| Total Assets Less Current Liabilities | -156 696 | -188 886 | |
| Trade Creditors Trade Payables | 30 863 | 47 217 | |
| Trade Debtors Trade Receivables | 869 | ||
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/13 filed on: 17th, January 2024 |
confirmation statement | Free Download (5 pages) |
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