SMALL EATS LTD.
Overview
| Company Name | SMALL EATS LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09776343 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMALL EATS LTD.?
- Business and domestic software development (62012) / Information and communication
Where is SMALL EATS LTD. located?
| Registered Office Address | Floor 4, 26, James Street James Street W1U 1EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMALL EATS LTD.?
| Company Name | From | Until |
|---|---|---|
| 2PAX LIMITED | Sep 14, 2015 | Sep 14, 2015 |
What are the latest accounts for SMALL EATS LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2023 |
| Next Accounts Due On | Oct 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2022 |
What is the status of the latest confirmation statement for SMALL EATS LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 03, 2023 |
| Next Confirmation Statement Due | Jun 17, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2022 |
| Overdue | Yes |
What are the latest filings for SMALL EATS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Ertem Cinaroglu on Nov 20, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Ertem Cinaroglu as a person with significant control on Nov 20, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Floor 4, 26, James Street James Street London W1U 1EN on Nov 20, 2023 | 1 pages | AD01 | ||
Termination of appointment of 1St Secretaries Limited as a secretary on Mar 08, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Cessation of Jale Nuriye Erentok Yau as a person with significant control on Jun 21, 2021 | 1 pages | PSC07 | ||
Cessation of Moses Kityamuwesi Kisubika as a person with significant control on Jun 21, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Moses Kityamuwesi Kisubika as a director on Jun 21, 2021 | 1 pages | TM01 | ||
Notification of Ertem Cinaroglu as a person with significant control on Jun 03, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 03, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Jale Erentok-Yau as a director on Jun 21, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Ertem Cinaroglu as a director on Jun 21, 2021 | 2 pages | AP01 | ||
Registered office address changed from 8 Old Jewry, London Small Eats Ltd Old Jewry London EC2R 8DN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on May 14, 2021 | 1 pages | AD01 | ||
Appointment of 1St Secretaries Limited as a secretary on Apr 23, 2021 | 2 pages | AP04 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 03, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor 26 James Street 2Pax Ltd, 4th Floor, St Christophers Place London W1U 1EN England to 8 Old Jewry, London Small Eats Ltd Old Jewry London EC2R 8DN on Jan 14, 2020 | 1 pages | AD01 | ||
Current accounting period extended from Sep 30, 2019 to Jan 31, 2020 | 1 pages | AA01 | ||
Who are the officers of SMALL EATS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CINAROGLU, Ertem | Director | James Street W1U 1EN London Floor 4, 26, James Street England | Turkey | Turkish | 284470690001 | |||||||||
| 1ST SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71 - 75 England |
| 264746250001 | ||||||||||
| ERENTOK-YAU, Jale | Director | 2 Sheraton Street Soho W1F 8BH London Wework, Medius House | United Kingdom | British | Director | 234052430001 | ||||||||
| KISUBIKA, Moses Kityamuwesi | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | United Kingdom | British | Art Director | 167231240001 |
Who are the persons with significant control of SMALL EATS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ertem Cinaroglu | Jun 03, 2021 | James Street W1U 1EN London Floor 4, 26, James Street England | No |
Nationality: Turkish Country of Residence: Turkey | |||
Natures of Control
| |||
| Mr Moses Kityamuwesi Kisubika | Apr 06, 2016 | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jale Nuriye Erentok Yau | Apr 06, 2016 | Medius House 2 Sheraton St W1F 8BH London Wework, 2pax Ltd United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0