Tommi's Burger Joint Ltd.. Head office in London. Check Director.

Tommi's Burger Joint Ltd., London

Tommi's Burger Joint Ltd. is a private limited company. Situated at 30 Thayer Street, London W1U 2QP, this 11 years old enterprise was incorporated on 2012-06-21 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the enterprise: Sigurour B. (appointed on 01 August 2020), Ingvi T. (appointed on 18 October 2016).

About
Name: Tommi's Burger Joint Ltd.
Number: 08113833
Incorporation date: 2012-06-21
End of financial year: 23 September


Address:	30 Thayer Street London W1U 2QP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kristín G.

29 August 2023

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

Ingvi T.

6 April 2016 - 29 August 2023

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

Financial data

Date of Accounts	2014-06-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	384,439	507,145	521,032	512,207	504,991	470,799	376,685	383,995	345,237
Fixed Assets	-	-	-	878,629	774,115	548,889	422,559	298,532	206,455
Total Assets Less Current Liabilities	209,635	702,827	434,859	564,649	-901,207	-1,669,159	-2,418,557	-3,160,197	-3,848,362
Number Shares Allotted	-	125	125	-	-	-	-	-	-
Shareholder Funds	-69,532	311,134	-587,098	-	-	-	-	-	-
Tangible Fixed Assets	325,111	718,010	713,330	-	-	-	-	-	-

The target date for Tommi's Burger Joint Ltd. confirmation statement filing is 2024-07-05. The most current confirmation statement was submitted on 2023-06-21. The date for the next accounts filing is 22 December 2023. Previous accounts filing was submitted for the time up to 30 September 2021.

2 persons of significant control are indexed in the official register, namely: Kristín G. that owns over 3/4 of shares, 3/4 to full of voting rights. Ingvi T. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 6th, November 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 6th, November 2023 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Fri, 23rd Sep 2022 filed on: 22nd, September 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 24th Sep 2022 filed on: 23rd, June 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 25th, October 2022 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Sat, 25th Sep 2021 filed on: 23rd, September 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, October 2021 \| accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from Sun, 27th Sep 2020 to Sat, 26th Sep 2020 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 27th Sep 2020 filed on: 28th, June 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 28th, September 2020 \| accounts	Free Download (9 pages)
TM01	Sat, 1st Aug 2020 - the day director's appointment was terminated filed on: 13th, August 2020 \| officers	Free Download (1 page)
AP01	On Sat, 1st Aug 2020 new director was appointed. filed on: 12th, August 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Fri, 28th Sep 2018 filed on: 24th, June 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 28th, August 2018 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Fri, 29th Sep 2017 filed on: 26th, June 2018 \| accounts	Free Download (1 page)
TM01	Tue, 5th Jun 2018 - the day director's appointment was terminated filed on: 13th, June 2018 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 12th Jul 2017. New Address: 30 Thayer Street London W1U 2QP. Previous address: 74 Wimpole Street London W1G 9RR filed on: 12th, July 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 29th, June 2017 \| accounts	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, March 2017 \| resolution	Free Download (2 pages)
CH01	On Tue, 28th Feb 2017 director's details were changed filed on: 1st, March 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 24th Feb 2017: 250.00 GBP filed on: 28th, February 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, November 2016 \| resolution	Free Download (20 pages)
SH02	Sub-division of shares on Mon, 17th Oct 2016 filed on: 15th, November 2016 \| capital	Free Download (6 pages)
SH01	Capital declared on Mon, 17th Oct 2016: 250.00 GBP filed on: 15th, November 2016 \| capital	Free Download (8 pages)
AP01	On Tue, 18th Oct 2016 new director was appointed. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 18th Oct 2016 new director was appointed. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
TM01	Tue, 18th Oct 2016 - the day director's appointment was terminated filed on: 27th, October 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 21st Jun 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 5th, May 2016 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from Sun, 28th Jun 2015 to Wed, 30th Sep 2015 filed on: 5th, May 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 081138330004, created on Tue, 15th Mar 2016 filed on: 5th, April 2016 \| mortgage	Free Download (55 pages)
AA01	Previous accounting period shortened to Sun, 28th Jun 2015 filed on: 24th, March 2016 \| accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, March 2016 \| mortgage	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 21st Jun 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 10th Aug 2015: 125.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 16th, March 2015 \| accounts	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, September 2014 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, September 2014 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 081138330003, created on Thu, 31st Jul 2014 filed on: 2nd, August 2014 \| mortgage	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 21st Jun 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 25th, March 2014 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Sat, 29th Jun 2013 filed on: 21st, March 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 081138330002 filed on: 16th, October 2013 \| mortgage	Free Download (41 pages)
AR01	Annual return drawn up to Fri, 21st Jun 2013 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 21st Aug 2013: 125 GBP capital
SH01	Capital declared on Mon, 10th Jun 2013: 125.00 GBP filed on: 3rd, July 2013 \| capital	Free Download (3 pages)
MR01	Registration of charge 081138330001 filed on: 29th, June 2013 \| mortgage	Free Download (45 pages)
AP01	On Thu, 6th Jun 2013 new director was appointed. filed on: 6th, June 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 18th Jul 2012: 100.00 GBP filed on: 6th, June 2013 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 18th Jul 2012: 100.00 GBP filed on: 6th, June 2013 \| capital	Free Download (3 pages)
AD01	Company moved to new address on Thu, 23rd May 2013. Old Address: 58 Marylebone Lane London W1U 2NX United Kingdom filed on: 23rd, May 2013 \| address	Free Download (2 pages)
TM01	Wed, 23rd Jan 2013 - the day director's appointment was terminated filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Jun 2012 new director was appointed. filed on: 26th, June 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2012 \| incorporation	Free Download (21 pages)
MODEL ARTICLES	Model articles adopted incorporation

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