Chopstix Noodle Bar Leicester Ltd

General information

Name:

Chopstix Noodle Bar Leicester Limited

Office Address:

29a Kentish Town Road NW1 8NL London

Number: 10785004

Incorporation date: 2017-05-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chopstix Noodle Bar Leicester came into being in 2017 as a company enlisted under no 10785004, located at NW1 8NL London at 29a Kentish Town Road. This firm has been in business for seven years and its official state is active. The company currently known as Chopstix Noodle Bar Leicester Ltd was known as Chopstix Merry Hill up till 2021-01-06 then the business name was replaced. This enterprise's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. The firm's latest financial reports provide detailed information about the period up to Sun, 24th Apr 2022 and the most current confirmation statement was filed on Fri, 6th Jan 2023.

As for the business, a number of director's obligations have been executed by Bassam E. and Menashe S.. Out of these two managers, Bassam E. has been with the business for the longest time, having become one of the many members of officers' team on 2017-05-23.

  • Previous company's names
  • Chopstix Noodle Bar Leicester Ltd 2021-01-06
  • Chopstix Merry Hill Ltd 2017-05-23

Financial data based on annual reports

Company staff

Bassam E.

Role: Director

Appointed: 23 May 2017

Latest update: 8 March 2024

Menashe S.

Role: Director

Appointed: 23 May 2017

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: Chopstix Stores Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Golders Green Road, NW11 8HB and was registered as a PSC under the reg no 13433275.

Chopstix Stores Limited
Address: 136-144 Golders Green Road, London, NW11 8HB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 13433275
Notified on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chopstix Restaurant Ltd
Address: 136/144 Golders Green Road, London, NW11 8HB, England
Legal authority England
Legal form Limited
Country registered Uk
Place registered England
Registration number 07101365
Notified on 6 January 2021
Ceased on 1 October 2021
Nature of control:
over 3/4 of shares
Bassam E.
Notified on 23 May 2017
Ceased on 6 January 2021
Nature of control:
1/2 or less of shares
Menashe S.
Notified on 23 May 2017
Ceased on 6 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 24 April 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-23
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 6th Jan 2024 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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