CHOPSTIX 02 LIMITED
Overview
| Company Name | CHOPSTIX 02 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15203099 |
| 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 CHOPSTIX 02 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHOPSTIX 02 LIMITED located?
| Registered Office Address | 29a Kentish Town Road NW1 8NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHOPSTIX 02 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOPSTIX O2 LIMITED | Oct 11, 2023 | Oct 11, 2023 |
What are the latest accounts for CHOPSTIX 02 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHOPSTIX 02 LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for CHOPSTIX 02 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Chopstix Restaurant Limited as a person with significant control on Oct 01, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Chopstix Stores Limited as a person with significant control on Oct 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 152030990001 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Apr 28, 2024 | 15 pages | AA | ||||||||||||||
Previous accounting period shortened from Oct 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 152030990001, created on May 20, 2024 | 8 pages | MR01 | ||||||||||||||
Certificate of change of name Company name changed chopstix O2 LIMITED\certificate issued on 01/02/24 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of CHOPSTIX 02 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELIA, Bassam | Director | Kentish Town Road NW1 8NL London 29a England | United Kingdom | British | 260494620001 | |||||
| SADIK, Menashe | Director | Kentish Town Road NW1 8NL London 29a England | England | British | 44391790007 |
Who are the persons with significant control of CHOPSTIX 02 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chopstix Restaurant Limited | Oct 01, 2025 | Kentish Town Road NW1 8NL London 29a England | No | ||||||||||
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Natures of Control
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| Chopstix Stores Limited | Oct 11, 2023 | Kentish Town Road NW1 8NL London 29a England | Yes | ||||||||||
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Natures of Control
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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