Oneonefour Restaurant Limited

General information

Name:

Oneonefour Restaurant Ltd

Office Address:

60 Claremont Road KT6 4RH Surbiton

Number: 09981798

Incorporation date: 2016-02-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oneonefour Restaurant Limited has been prospering in the business for at least 8 years. Started with Companies House Reg No. 09981798 in the year 2016, it is based at 60 Claremont Road, Surbiton KT6 4RH. This firm now known as Oneonefour Restaurant Limited, was previously known as The Wild Onion. The change has taken place in 2017-04-13. This firm's Standard Industrial Classification Code is 56101 and their NACE code stands for Licensed restaurants. 2021-10-31 is the last time the accounts were reported.

For the following limited company, many of director's responsibilities up till now have been met by Christopher B. and Samuel B.. Amongst these two individuals, Samuel B. has administered limited company the longest, having become a member of directors' team on 2016.

The companies with significant control over this firm are as follows: Diddly Squat Properties Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Surbiton at Claremont Road, KT6 4RH, Surrey and was registered as a PSC under the reg no 12168625.

  • Previous company's names
  • Oneonefour Restaurant Limited 2017-04-13
  • The Wild Onion Limited 2016-02-02

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 13 March 2018

Latest update: 31 January 2024

Samuel B.

Role: Director

Appointed: 02 February 2016

Latest update: 31 January 2024

People with significant control

Diddly Squat Properties Ltd
Address: 60 Claremont Road, Surbiton, Surrey, KT6 4RH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 12168625
Notified on 31 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Berry Holdings (London) Limited
Address: Anchor House Burgoine Quay, 8 Lower Teddington Road, Kingston Upon Thames, Surrey, KT1 4EU, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 13 April 2017
Ceased on 31 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samuel B.
Notified on 6 April 2016
Ceased on 13 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 October 2021
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 25 October 2017
Start Date For Period Covered By Report 2016-02-02
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 25 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Change of registered address from 60 Claremont Road Surbiton KT6 4RH England on 2024/04/30 to Bury Court Barn Hole Lane Bentley Farnham GU10 5LZ (AD01)
filed on: 30th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
8
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