General information

Name:

Loaded Ig1 Limited

Office Address:

68 Cranbrook Road IG1 4NH Ilford

Number: 08565179

Incorporation date: 2013-06-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Ilford under the ID 08565179. The company was started in 2013. The main office of the company is located at 68 Cranbrook Road . The postal code for this location is IG1 4NH. From Mon, 2nd Mar 2015 Loaded Ig1 Ltd is no longer under the name Your Burger. This enterprise's Standard Industrial Classification Code is 56103 which stands for Take-away food shops and mobile food stands. Loaded Ig1 Limited filed its account information for the period that ended on Mon, 31st Oct 2022. The most recent confirmation statement was filed on Sun, 8th Oct 2023.

The company's trademark number is UK00003055475. They filed a trademark application on 2014/05/14 and it appeared in the journal number 2014-028.

According to the enterprise's directors directory, since Mon, 16th Dec 2013 there have been five directors including: Tahir P., Feroz C. and Mohsin P..

  • Previous company's names
  • Loaded Ig1 Ltd 2015-03-02
  • Your Burger Ltd 2013-06-11

Trade marks

Trademark UK00003055475
Trademark image:Trademark UK00003055475 image
Status:Application Published
Filing date:2014-05-14
Owner name:Your Burger LTD
Owner address:Loaded Gourmet Burgers, 68 Cranbrook Road, ILFORD, United Kingdom, IG1 4NH

Financial data based on annual reports

Company staff

Tahir P.

Role: Director

Appointed: 16 December 2013

Latest update: 16 January 2024

Feroz C.

Role: Director

Appointed: 11 June 2013

Latest update: 16 January 2024

Mohsin P.

Role: Director

Appointed: 11 June 2013

Latest update: 16 January 2024

Mubin P.

Role: Director

Appointed: 11 June 2013

Latest update: 16 January 2024

Sufyaan P.

Role: Director

Appointed: 11 June 2013

Latest update: 16 January 2024

People with significant control

The companies that control this firm are: Your Burger Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ilford at Cranbrook Road, IG1 4NH and was registered as a PSC under the registration number 09499422.

Your Burger Ltd
Address: 68 Cranbrook Road, Ilford, IG1 4NH, England
Legal authority Ca2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09499422
Notified on 6 April 2016
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 9 February 2015
Start Date For Period Covered By Report 2013-06-11
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 9 February 2015
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 20 February 2016
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 20 February 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates October 8, 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
10
Company Age

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