Thunderbird Fried Chicken Ltd. Head office in London. Check Director.

Thunderbird Fried Chicken Ltd, London

Thunderbird Fried Chicken Ltd is a private limited company. Situated at 242 Earls Court Road, London SW5 9AA, the above-mentioned 7 years old business was incorporated on 2017-01-24 and is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101), "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
5 directors can be found in the enterprise: Paul G. (appointed on 22 September 2021), Robin R. (appointed on 30 July 2020), Brandon S. (appointed on 28 November 2018).

About
Name: Thunderbird Fried Chicken Ltd
Number: 10582001
Incorporation date: 2017-01-24
End of financial year: 31 March


Address:	242 Earls Court Road London SW5 9AA
SIC code:	56101 - Licensed restaurants 56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Trispan Rising Stars Lp

22 October 2018

Address	39 Sloane Street, London, SW1X 9LP, England
Legal authority	Limited Liability Partnership
Legal form	Limited Partnership
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew H.

24 January 2017 - 14 May 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-03-31
Current Assets	118,912
Total Assets Less Current Liabilities	60,766

The target date for Thunderbird Fried Chicken Ltd confirmation statement filing is 2024-04-21. The most current one was submitted on 2023-04-07. The date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up to 26 March 2023.

2 persons of significant control are indexed in the official register, namely: Trispan Rising Stars Lp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sloane Street, SW1X 9LP London. Matthew H. that owns over 3/4 of shares.

Company filing

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Type		Free download
CH01	On 12th February 2024 director's details were changed filed on: 12th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 12th February 2024 director's details were changed filed on: 12th, February 2024 \| officers	Free Download (2 pages)
AD01	Change of registered address from 242 Earls Court Road London SW5 9AA England on 6th November 2023 to 29 Villiers Street London WC2N 6nd filed on: 6th, November 2023 \| address	Free Download (1 page)
AA	Small company accounts made up to 26th March 2023 filed on: 14th, August 2023 \| accounts	Free Download (14 pages)
CH01	On 7th July 2023 director's details were changed filed on: 7th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2022 filed on: 24th, January 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 27th March 2022 filed on: 31st, December 2022 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, July 2022 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 28th April 2022: 10174.55 GBP filed on: 8th, July 2022 \| capital	Free Download (5 pages)
SH03	Purchase of own shares filed on: 31st, March 2022 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 9th, March 2022 \| incorporation	Free Download (40 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 9th, March 2022 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of shares purchase filed on: 9th, March 2022 \| resolution	Free Download (1 page)
AA	Small company accounts made up to 28th March 2021 filed on: 21st, December 2021 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 22nd September 2021 filed on: 19th, October 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, July 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, July 2021 \| incorporation	Free Download (38 pages)
AD01	Change of registered address from Unit 9, the Piano Works 117 Farringdon Road London EC1R 3BX England on 7th July 2021 to 242 Earls Court Road London SW5 9AA filed on: 7th, July 2021 \| address	Free Download
TM01	Director's appointment terminated on 14th May 2021 filed on: 7th, July 2021 \| officers	Free Download
SH01	Statement of Capital on 14th May 2021: 6793.03 GBP filed on: 7th, July 2021 \| capital	Free Download (5 pages)
AA	Small company accounts made up to 29th March 2020 filed on: 6th, April 2021 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 30th July 2020 filed on: 27th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th July 2020 filed on: 27th, August 2020 \| officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 118 Old Milton Road New Milton BH25 6EB at an unknown date filed on: 10th, February 2020 \| address	Free Download (1 page)
SH01	Statement of Capital on 1st November 2019: 2403.74 GBP filed on: 7th, February 2020 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 5th June 2019: 5162.89 GBP filed on: 6th, February 2020 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 22nd July 2019: 6970.65 GBP filed on: 6th, February 2020 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 19th July 2019: 6966.77 GBP filed on: 6th, February 2020 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 28th June 2019: 6962.89 GBP filed on: 6th, February 2020 \| capital	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, May 2019 \| resolution	Free Download (41 pages)
AD01	Change of registered address from 39 Sloane Street 2nd Floor London SW1X 9LP England on 23rd January 2019 to Unit 9, the Piano Works 117 Farringdon Road London EC1R 3BX filed on: 23rd, January 2019 \| address	Free Download (1 page)
SH02	Sub-division of shares on 22nd October 2018 filed on: 22nd, January 2019 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 25th October 2018: 2158.59 GBP filed on: 14th, January 2019 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 23rd October 2018: 2116.67 GBP filed on: 14th, January 2019 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 22nd October 2018: 2105.92 GBP filed on: 14th, January 2019 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 24th October 2018: 2137.63 GBP filed on: 14th, January 2019 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 7th September 2018: 1075.00 GBP filed on: 14th, January 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 7th November 2018: 2162.89 GBP filed on: 14th, January 2019 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 22nd October 2018: 2105.92 GBP filed on: 14th, January 2019 \| capital	Free Download (4 pages)
CH01	On 28th November 2018 director's details were changed filed on: 6th, December 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th November 2018 filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th November 2018 filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th November 2018 filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th November 2018 filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 27th, November 2018 \| resolution	Free Download (38 pages)
AD01	Change of registered address from Flat 6 32a Barretts Grove London N16 8AJ on 29th October 2018 to 39 Sloane Street 2nd Floor London SW1X 9LP filed on: 29th, October 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 16th October 2018 filed on: 16th, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 4th, October 2018 \| accounts	Free Download (10 pages)
AA01	Extension of accounting period to 31st March 2018 from 31st January 2018 filed on: 27th, June 2018 \| accounts	Free Download (1 page)
CH01	On 8th March 2017 director's details were changed filed on: 19th, February 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 22nd November 2017: 1050.00 GBP filed on: 16th, February 2018 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 21st March 2017: 800.00 GBP filed on: 24th, October 2017 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 23rd March 2017: 1000.00 GBP filed on: 24th, October 2017 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 22nd March 2017: 950.00 GBP filed on: 24th, October 2017 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 21st March 2017: 700.00 GBP filed on: 24th, October 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, October 2017 \| resolution	Free Download
AD01	Change of registered address from 10Ss Stratford Office Village 4 Romford Road London E15 4EA England on 8th March 2017 to Flat 6 32a Barretts Grove London N16 8AJ filed on: 8th, March 2017 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, January 2017 \| incorporation	Free Download (10 pages)

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