RESTAURANT ONE SOLUTION LTD

2ND FLOOR, THE RED HOUSE, 74-76 HIGH STREET, BUSHEY  WD23 3HE
  • Active
  • Private Limited Company
  • Company No. 13332831
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RESTAURANT ONE SOLUTION LTD was incorporated on Wednesday, April 14, 2021 as a Private Limited Company with registered address in BUSHEY. RESTAURANT ONE SOLUTION LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 6 months and 7 days.

Name RESTAURANT ONE SOLUTION LTD
Company number 13332831
Company type Private Limited Company
Incorporation date 14 Apr 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR, THE RED HOUSE
74-76 HIGH STREET
BUSHEY
WD23 3HE
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 Farhan Shams Nationality: British Dates: Wednesday, April 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Asif Sarwar Piracha Nationality: British Dates: Wednesday, April 14, 2021 - 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, (101 days left)
Latest accounts 30 April 2023
Next confirmation statement due 12 May 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RESTAURANT ONE SOLUTION LTD.

Previous Names

Name Change Date
RESTAURANT ONE SOLUTION LTD 14 Apr 2021
RESTAURANT SOFTWARE LTD 16 Apr 2021