New Fame Foods Limited. Head office in Middlesex. Check Director.

New Fame Foods Limited, Middlesex

New Fame Foods Limited is a private limited company. Registered at 403 Alexandra Avenue, Rayners Lane Harrow, Middlesex HA2 9SG, this 18 years old firm was incorporated on 2006-08-18 and is categorised as "licensed restaurants" (SIC: 56101).
1 director can be found in this enterprise: Sasireka V. (appointed on 21 November 2019).

About
Name: New Fame Foods Limited
Number: 05909928
Incorporation date: 2006-08-18
End of financial year: 31 August


Address:	403 Alexandra Avenue Rayners Lane Harrow Middlesex HA2 9SG
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Rvs Global Ventures Limited

1 June 2016

Address	463 Aldborough Road South, Ilford, IG3 8JW, England
Legal authority	Companies Act For Limited Liability Company
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	06744478
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Sasireka V.

1 January 2022 - 1 August 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sasireka V.

1 June 2017 - 10 May 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	207,119	212,207	121,296	185,156	594,040	707,922	1,338,797	692,991	696,122	1,381,046	2,263,834
Fixed Assets	196,992	336,798	414,963	623,813	586,046	553,801	549,109	577,366	538,918	561,067	572,259
Intangible Fixed Assets	69,999	69,999	69,999	69,999	69,999	69,999	-	-	-	-	-
Number Shares Allotted	-	265	71,625	71,625	71,625	71,625	-	-	-	-	-
Shareholder Funds	-179,335	-132,876	-28,294	147,655	373,124	844,964	-	-	-	-	-
Tangible Fixed Assets	126,993	266,799	344,964	553,814	516,047	483,802	-	-	-	-	-
Total Assets Less Current Liabilities	-174,253	-132,876	-28,294	147,655	373,124	844,964	1,501,570	705,314	222,828	539,907	1,503,228

The due date for New Fame Foods Limited confirmation statement filing is 2024-09-01. The latest confirmation statement was filed on 2023-08-18. The date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up until 31 August 2022.

3 persons of significant control are reported in the Companies House, namely: Rvs Global Ventures Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Aldborough Road South, IG3 8JW Ilford. Sasireka V. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Sasireka V. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 29th, June 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 29th, June 2024 \| accounts	Free Download (8 pages)
TM01	2023/08/19 - the day director's appointment was terminated filed on: 23rd, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 14th, June 2023 \| accounts	Free Download (9 pages)
TM01	2022/11/23 - the day director's appointment was terminated filed on: 24th, November 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 31st, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 31st, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 30th, August 2020 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2019/11/21. filed on: 26th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 30th, May 2019 \| accounts	Free Download (7 pages)
TM01	2019/01/10 - the day director's appointment was terminated filed on: 19th, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 30th, May 2018 \| accounts	Free Download (7 pages)
TM02	2018/05/10 - the day secretary's appointment was terminated filed on: 17th, May 2018 \| officers	Free Download (1 page)
TM01	2018/05/10 - the day director's appointment was terminated filed on: 17th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/10. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/08/18 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (7 pages)
SH01	71625.00 GBP is the capital in company's statement on 2015/11/02 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 31st, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/08/18 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 31st, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/08/31 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/18 with full list of members filed on: 28th, September 2013 \| annual return	Free Download (6 pages)
MR01	Registration of charge 059099280002 filed on: 21st, September 2013 \| mortgage	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 18th, June 2013 \| accounts	Free Download (9 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, March 2013 \| mortgage	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/18 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 20th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/18 with full list of members filed on: 14th, September 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 31st, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/18 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/08/18 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (2 pages)
CH03	On 2010/08/18 secretary's details were changed filed on: 7th, October 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 4th, May 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/08/18 with full list of members filed on: 13th, October 2009 \| annual return	Free Download (4 pages)
288a	On 2009/09/01 Director appointed filed on: 1st, September 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 29th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/16 with shareholders record filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 12th, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 11th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, September 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 25/05/07 from: 300 high street north manor park london E12 6SA filed on: 25th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/05/07 from: 300 high street north manor park london E12 6SA filed on: 25th, May 2007 \| address	Free Download (1 page)
88(2)R	Alloted 170 shares on 2007/04/01. Value of each share 1 £, total number of shares: 265. filed on: 25th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 170 shares on 2007/04/01. Value of each share 1 £, total number of shares: 265. filed on: 25th, May 2007 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, August 2006 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 18th, August 2006 \| incorporation	Free Download (15 pages)

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