NAOMI JANE RESTAURANTS LTD

NAOMI JANE RESTAURANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNAOMI JANE RESTAURANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11392056
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAOMI JANE RESTAURANTS LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is NAOMI JANE RESTAURANTS LTD located?

    Registered Office Address
    Rosemoor
    The Dean
    SO24 9BH Alresford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAOMI JANE RESTAURANTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2021
    Next Accounts Due OnJun 30, 2022
    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for NAOMI JANE RESTAURANTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 31, 2021
    Next Confirmation Statement DueJun 14, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2020
    OverdueYes

    What are the latest filings for NAOMI JANE RESTAURANTS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Naomi Jane Beamish as a director on Aug 18, 2020

    1 pagesTM01

    Termination of appointment of Oliver James Biggs as a director on Aug 18, 2020

    1 pagesTM01

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on May 31, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Oliver James Biggs on Oct 05, 2018

    2 pagesCH01

    Change of details for Mr Oliver James Biggs as a person with significant control on Oct 05, 2018

    2 pagesPSC04

    Change of details for Miss Naomi Jane Beamish as a person with significant control on Oct 05, 2018

    2 pagesPSC04

    Director's details changed for Miss Naomi Jane Beamish on Oct 05, 2018

    2 pagesCH01

    Notification of Naomi Jane Beamish as a person with significant control on Jun 01, 2018

    2 pagesPSC01

    Notification of Oliver James Biggs as a person with significant control on Jun 01, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 25, 2019

    2 pagesPSC09

    Current accounting period extended from Jun 30, 2019 to Sep 30, 2019

    1 pagesAA01

    Registered office address changed from 10B Chesil Street Winchester SO23 0HU United Kingdom to Rosemoor the Dean Alresford SO24 9BH on Oct 30, 2018

    1 pagesAD01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJun 01, 2018

    Statement of capital on Jun 01, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of NAOMI JANE RESTAURANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAMISH, Christopher Lewis
    Bereweeke Road
    SO22 6AN Winchester
    8
    United Kingdom
    Director
    Bereweeke Road
    SO22 6AN Winchester
    8
    United Kingdom
    United KingdomEnglishCompany Director78180100001
    BEAMISH, Naomi Jane
    The Dean
    SO24 9BH Alresford
    Rosemoor
    England
    Director
    The Dean
    SO24 9BH Alresford
    Rosemoor
    England
    EnglandEnglishRestaurateur331464660001
    BIGGS, Oliver James
    The Dean
    SO24 9BH Alresford
    Rosemoor
    England
    Director
    The Dean
    SO24 9BH Alresford
    Rosemoor
    England
    EnglandEnglishRestaurateur190347610004

    Who are the persons with significant control of NAOMI JANE RESTAURANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Naomi Jane Beamish
    The Dean
    SO24 9BH Alresford
    Rosemoor
    England
    Jun 01, 2018
    The Dean
    SO24 9BH Alresford
    Rosemoor
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Oliver James Biggs
    The Dean
    SO24 9BH Alresford
    Rosemoor
    England
    Jun 01, 2018
    The Dean
    SO24 9BH Alresford
    Rosemoor
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for NAOMI JANE RESTAURANTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 01, 2018Jun 01, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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