Sb Boxpark Wembley Ltd, Wembley
Sb Boxpark Wembley Ltd is a private limited company. Situated at Unit 20 Boxpark Wembley, 18 Olympic Way, Wembley HA9 0JT, the aforementioned 5 years old enterprise was incorporated on 2018-07-11 and is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).1 director can be found in the enterprise: Karim M. (appointed on 28 September 2022).
| About | |
|---|---|
| Name: Sb Boxpark Wembley Ltd | |
| Number: 11460083 | |
| Incorporation date: 2018-07-11 | |
| End of financial year: 31 July |
| Address: |
Unit 20 Boxpark Wembley 18 Olympic Way Wembley HA9 0JT |
| SIC code: |
56101 - Licensed restaurants |
Company staff
People with significant control
Karim M.
30 March 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Smoky Boys Franchise Ltd
30 June 2021
| Address | 35 Ash Grove, Hounslow, TW5 9DU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11750318 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mayur P.
31 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Naenae Ltd
30 June 2021 - 30 March 2023
| Address | 8 St. Georges Avenue, Southall, UB1 1PZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13347982 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karim M.
11 July 2018 - 30 June 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mansoor R.
31 October 2019 - 30 June 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 116,372 | 172,125 | 59,084 | 152,743 | 182,928 |
| Fixed Assets | 80,447 | 55,196 | 26,118 | 7,849 | 38,206 |
| Total Assets Less Current Liabilities | 27,287 | 110,014 | 29,441 | 33,246 | - |
The target date for Sb Boxpark Wembley Ltd confirmation statement filing is 2024-07-15. The latest confirmation statement was submitted on 2023-07-01. The date for the next annual accounts filing is 30 April 2024. Most recent accounts filing was sent for the time up to 31 July 2022.
6 persons of significant control are listed in the official register, namely: Karim M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Smoky Boys Franchise Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Ash Grove, TW5 9DU Hounslow. Mayur P. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 11th, January 2024 | accounts |
Free Download
(4 pages)
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