APPLEBEE’S FISHBOX LTD
5 STONEY STREET, LONDON SE1 9AA- Active
- Private Limited Company
- Company No. 11889261
- Last Updated: 01 Mar 2024
Company Profile
APPLEBEE’S FISHBOX LTD was incorporated on Monday, March 18, 2019 as a Private Limited Company with registered address in LONDON. APPLEBEE’S FISHBOX LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 11 months and 6 days.
| Name | APPLEBEE’S FISHBOX LTD |
|---|---|
| Company number | 11889261 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 STONEY STREET LONDON SE1 9AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Joy Applebee Nationality: British |
Dates: Monday, March 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jack Lester Applebee Nationality: British |
Dates: Monday, March 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APPLEBEE’S FISHBOX LTD | 18 Mar 2019 |