Shiso Burger Limited

General information

Name:

Shiso Burger Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 12054219

Incorporation date: 2019-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Shiso Burger was created on Monday 17th June 2019 as a Private Limited Company. The firm's head office may be reached at Altrincham on 3rd Floor, 1 Ashley Road. In case you want to reach this firm by post, the zip code is WA14 2DT. The reg. no. for Shiso Burger Limited is 12054219. The firm currently known as Shiso Burger Limited was known as Aghoco 1843 until Thursday 11th July 2019 at which point the name was replaced. The firm's registered with SIC code 56101 meaning Licensed restaurants. Shiso Burger Ltd reported its account information for the financial year up to 2022-12-31. The latest confirmation statement was filed on 2023-07-24.

The directors currently enumerated by the company are as follow: Fahad A. appointed on Thursday 11th July 2019 and Abdulla A. appointed in 2019 in July. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Shiso Burger Limited 2019-07-11
  • Aghoco 1843 Limited 2019-06-17

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 31 July 2020

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 14 February 2024

Fahad A.

Role: Director

Appointed: 11 July 2019

Latest update: 14 February 2024

Abdulla A.

Role: Director

Appointed: 11 July 2019

Latest update: 14 February 2024

People with significant control

Executives who control the firm include: Abdulla A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fahad A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Abdulla A.
Notified on 15 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fahad A.
Notified on 15 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Inhoco Formations Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 17 June 2019
Ceased on 15 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-17
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
4
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