Bigeat German Doner Ltd. Head office in London. Check Director.

Bigeat German Doner Ltd, London

Bigeat German Doner Ltd is a private limited company. Previously, it was named Bigeat Fast Food Ltd (it was changed on 2021-01-08). Situated at 42-44 Sterling Way, London N18 2XZ, the aforementioned 3 years old business was incorporated on 2020-07-13 and is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
1 director can be found in this business: Baran D. (appointed on 28 November 2023).

About
Name: Bigeat German Doner Ltd
Number: 12735975
Incorporation date: 2020-07-13
End of financial year: 31 July


Address:	42-44 Sterling Way London N18 2XZ
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Baran D.

28 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mihail H.

6 November 2023 - 28 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ali D.

26 September 2023 - 6 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mihail H.

25 April 2023 - 26 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ali D.

18 July 2022 - 25 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ersen T.

13 July 2020 - 18 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Ali D.

13 July 2020 - 31 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2021-07-31	2022-07-31
Current Assets	5,741	15,064
Fixed Assets	11,164	-
Total Assets Less Current Liabilities	-81,500	-

The deadline for Bigeat German Doner Ltd confirmation statement filing is 2024-08-08. The previous one was submitted on 2023-07-25. The target date for a subsequent accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up until 31 July 2022.

7 persons of significant control are indexed in the Companies House, namely: Baran D. who has over 3/4 of shares, 3/4 to full of voting rights. Mihail H. who has over 3/4 of shares, 3/4 to full of voting rights. Ali D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Wednesday 6th December 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Wednesday 6th December 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Tuesday 28th November 2023 filed on: 5th, December 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Tuesday 28th November 2023. filed on: 5th, December 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 28th November 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tuesday 28th November 2023 filed on: 5th, December 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Monday 6th November 2023 filed on: 9th, November 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Monday 6th November 2023 filed on: 9th, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 6th November 2023. filed on: 9th, November 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 6th November 2023 filed on: 9th, November 2023 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Saturday 23rd September 2023. filed on: 26th, September 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 26th September 2023 filed on: 26th, September 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tuesday 26th September 2023 filed on: 26th, September 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tuesday 26th September 2023 filed on: 26th, September 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tuesday 25th April 2023 filed on: 25th, July 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Tuesday 25th April 2023. filed on: 25th, July 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 25th April 2023 filed on: 25th, July 2023 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 25th April 2023 filed on: 25th, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 25th July 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 28th, April 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Friday 24th February 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, October 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 19th, October 2022 \| accounts	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 18th, October 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 12th July 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Monday 18th July 2022 filed on: 10th, August 2022 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: Monday 18th July 2022 filed on: 9th, August 2022 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Monday 18th July 2022 filed on: 9th, August 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Friday 10th June 2022. filed on: 10th, June 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 31st August 2021 filed on: 21st, September 2021 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 31st August 2021 filed on: 21st, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Monday 12th July 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 8th January 2021 filed on: 8th, January 2021 \| resolution	Free Download (3 pages)
AD01	Registered office address changed from 434 st. Ann's Road South Tottenham London N15 3JH United Kingdom to 42-44 Sterling Way London N18 2XZ on Thursday 7th January 2021 filed on: 7th, January 2021 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, July 2020 \| incorporation	Free Download (32 pages)

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