Three M Sisters Ltd is a private limited company situated at 17 Primrose Place, Isleworth TW7 5BA. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-08-18, this 3-year-old company is run by 2 directors and 1 secretary.
Director Nattha K., appointed on 31 July 2021. Director Nawwarut K., appointed on 18 August 2020.
Changing the topic to secretaries, we can name: Nongyaw K., appointed on 08 March 2021.
The company is categorised as "licensed restaurants" (Standard Industrial Classification: 56101), "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103), "event catering activities" (Standard Industrial Classification code: 56210).
The latest confirmation statement was filed on 2023-04-26 and the date for the next filing is 2024-05-10. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 17 Primrose Place |
| Town | Isleworth |
| Post code | TW7 5BA |
| Country of origin | United Kingdom |
| Registration Number | 12820857 |
| Date of Incorporation | Tue, 18th Aug 2020 |
| Industry | Licensed restaurants |
| 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 (24 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 31 July 2021
Position: Secretary
Appointed: 08 March 2021
Position: Director
Appointed: 18 August 2020
The list of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Komkrit S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nongyaw K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nattha K., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Komkrit S.
| Notified on | 27 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nongyaw K.
| Notified on | 27 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nattha K.
| Notified on | 27 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nawwarut K.
| Notified on | 18 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Current Assets | 62 735 | 29 700 |
| Net Assets Liabilities | 47 383 | 84 876 |
| Other | ||
| Average Number Employees During Period | 8 | 11 |
| Creditors | 21 474 | 15 165 |
| Fixed Assets | 94 890 | 101 527 |
| Net Current Assets Liabilities | -26 033 | -1 486 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 096 | 0 |
| Total Assets Less Current Liabilities | 68 857 | 100 041 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 26th April 2023 filed on: 31st, May 2023 |
confirmation statement | Free Download (3 pages) |
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