Texas Fried Chicken Limited

General information

Name:

Texas Fried Chicken Ltd

Office Address:

405 Fore Street N9 0NR London

Number: 08274750

Incorporation date: 2012-10-31

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was registered is 31st October 2012. Established under no. 08274750, this company operates as a Private Limited Company. You may find the headquarters of this company during business hours at the following address: 405 Fore Street, N9 0NR London. The enterprise's SIC and NACE codes are 56103 : Take-away food shops and mobile food stands. Wed, 30th Nov 2022 is the last time account status updates were reported.

Right now, the business is presided over by a single managing director: Omar A., who was appointed in August 2019. Since 7th November 2017 Mahmoud A., had been responsible for a variety of tasks within the business up until the resignation in 2019. As a follow-up another director, specifically Najimaldin A. gave up the position seven years ago.

Omar A. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Omar A.

Role: Director

Appointed: 29 August 2019

Latest update: 4 April 2024

People with significant control

Omar A.
Notified on 5 December 2019
Nature of control:
substantial control or influence
Mahmoud A.
Notified on 7 November 2017
Ceased on 5 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Najimaldin A.
Notified on 31 October 2016
Ceased on 7 November 2017
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2012-10-31
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 24 February 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 28 July 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 16 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed simbay LTDcertificate issued on 11/01/24 (CERTNM)
filed on: 11th, January 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
11
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