Walton On Thames Ltd WALTON-ON-THAMES


Walton On Thames Ltd is a private limited company that can be found at 54 Terrace Road, Walton-On-Thames KT12 2SA. Incorporated on 2017-11-01, this 6-year-old company is run by 2 directors.
Director Abdul K., appointed on 31 December 2021. Director Abul K., appointed on 08 March 2021.
The company is categorised as "licensed restaurants" (SIC: 56101).
The last confirmation statement was filed on 2023-02-07 and the deadline for the next filing is 2024-02-21. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Walton On Thames Ltd Address / Contact

Office Address 54 Terrace Road
Town Walton-on-thames
Post code KT12 2SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11041768
Date of Incorporation Wed, 1st Nov 2017
Industry Licensed restaurants
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Abdul K.

Position: Director

Appointed: 31 December 2021

Abul K.

Position: Director

Appointed: 08 March 2021

Abdul K.

Position: Director

Appointed: 01 September 2018

Resigned: 18 March 2021

Burhen A.

Position: Director

Appointed: 01 November 2017

Resigned: 01 September 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Abdul K. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. Another entity in the PSC register is Burhen A. This PSC owns 25-50% shares and has 25-50% voting rights.

Abdul K.

Notified on 23 September 2018
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Burhen A.

Notified on 1 November 2017
Ceased on 1 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Previous accounting period extended from 2023-10-31 to 2024-01-14
filed on: 21st, February 2024
Free Download (1 page)

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