New York Slice Ltd is a private limited company. Registered at Lower Ground Floor, 122, Bath Road, Cheltenham GL53 7JX, the aforementioned 3 years old business was incorporated on 2021-07-28 and is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103). 2 directors can be found in the firm: Jamie J. (appointed on 28 July 2021), David A. (appointed on 28 July 2021).
56103 - Take-away food shops and mobile food stands
Company staff
People with significant control
Jamie J.
28 July 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
David A.
28 July 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
The deadline for New York Slice Ltd confirmation statement filing is 2024-05-17. The previous one was filed on 2023-05-03. The deadline for a subsequent statutory accounts filing is 30 April 2024. Latest accounts filing was submitted for the time period up until 31 July 2022.
2 persons of significant control are indexed in the Companies House, namely: Jamie J. who owns 1/2 or less of shares, 1/2 or less of voting rights. David A. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
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Persons with significant control
Type
Free download
CH01
On 2024-06-12 director's details were changed
filed on: 12th, June 2024
| officers
Free Download
(2 pages)
Type
Free download
CH01
On 2024-06-12 director's details were changed
filed on: 12th, June 2024
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 2024-06-12
filed on: 12th, June 2024
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 2024-05-03
filed on: 9th, May 2024
| confirmation statement
Free Download
(4 pages)
AA
Micro company accounts made up to 2023-07-31
filed on: 30th, April 2024
| accounts
Free Download
(3 pages)
AD01
New registered office address Lower Ground Floor, 122 Bath Road Cheltenham Gloucestershire GL53 7JX. Change occurred on 2023-09-06. Company's previous address: 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6HS.
filed on: 6th, September 2023
| address
Free Download
(1 page)
AA
Accounts for a dormant company made up to 2022-07-31
filed on: 5th, July 2023
| accounts
Free Download
(3 pages)
AD01
New registered office address 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6HS. Change occurred on 2023-06-17. Company's previous address: Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England.
filed on: 17th, June 2023
| address
Free Download
(2 pages)
CH01
On 2023-05-08 director's details were changed
filed on: 8th, May 2023
| officers
Free Download
(2 pages)
AD01
New registered office address Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR. Change occurred on 2023-05-08. Company's previous address: 74 High Street Cheltenham GL50 1EG England.
filed on: 8th, May 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 2023-05-03
filed on: 3rd, May 2023
| confirmation statement
Free Download
(3 pages)
AD01
New registered office address 74 High Street Cheltenham GL50 1EG. Change occurred on 2022-08-07. Company's previous address: Flat 2 6 Grosvenor Street Cheltenham GL52 2SG England.
filed on: 7th, August 2022
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 2022-07-27
filed on: 7th, August 2022
| confirmation statement
Free Download
(3 pages)
NEWINC
Incorporation
filed on: 28th, July 2021
| incorporation
Free Download
(13 pages)
MODEL ARTICLES
Model articles adopted
incorporation
SH01
Statement of Capital on 2021-07-28: 2.00 GBP
capital