General information

Name:

Big Moes Diner Limited

Office Address:

Hamilton House 4A The Avenue Highams Park E4 9LD London

Number: 09425742

Incorporation date: 2015-02-06

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Hamilton House 4A The Avenue, London E4 9LD Big Moes Diner Ltd is a Private Limited Company issued a 09425742 registration number. The company was established 9 years ago. The enterprise's SIC and NACE codes are 56101 which stands for Licensed restaurants. Its most recent filed accounts documents cover the period up to 2021-02-28 and the most recent annual confirmation statement was submitted on 2022-12-19.

The company has just one director now leading this firm, namely Adam B. who has been performing the director's duties for 9 years. The following firm had been led by Aqib H. till 2021. What is more another director, including Sheraz A. gave up the position on Tue, 6th Dec 2016.

Adam B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Adam B.

Role: Director

Appointed: 30 December 2021

Latest update: 2 April 2024

People with significant control

Adam B.
Notified on 30 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aqib H.
Notified on 6 April 2016
Ceased on 30 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sheraz A.
Notified on 6 April 2016
Ceased on 19 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2022
Account last made up date 28 February 2021
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 4 November 2016
Start Date For Period Covered By Report 2015-02-06
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 4 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Registered office address changed from Hamilton House 4a the Avenue Highams Park London E4 9LD England to 1 Kings Avenue London N21 3NA on Thursday 18th January 2024 (AD01)
filed on: 18th, January 2024
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56290 : Other food services
9
Company Age

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