THE GYOZA GUYS LIMITED

48 BRAMCOTE GROVE, LONDON SE16 3BW

Active
Private Limited Company
Company No. 09919893
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

THE GYOZA GUYS LIMITED was incorporated on Thursday, December 17, 2015 as a Private Limited Company with registered address in LONDON. THE GYOZA GUYS LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 9 years 2 months and 6 days.

Name	THE GYOZA GUYS LIMITED
Company number	09919893
Company type	Private Limited Company
Incorporation date	17 Dec 2015
Status	Active
Industry (SIC 2007)	Take-away food shops and mobile food stands (56103)

Address

Registered Address	48 BRAMCOTE GROVE LONDON SE16 3BW
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Kien Duk Hoang Nationality: British	Dates: Friday, December 16, 2016 - Saturday, January 1, 2022 ownership of shares 25 to 50 percent
Mr Amir Pem Nationality: British	Dates: Friday, December 16, 2016 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 November
Next annual accounts due	31 August 2024, (-176 days left)
Latest accounts	30 November 2022
Next confirmation statement due	14 January 2017
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against THE GYOZA GUYS LIMITED.

Previous Names

Name	Change Date
THE GYOZA GUYS LIMITED	17 Dec 2015