Company NameIndian Brasserie (UK) Ltd
DirectorNaim Eusuf Rahman
Company StatusActive
Company Number07933318
CategoryPrivate Limited Company
Incorporation Date2 February 2012(12 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Naim Eusuf Rahman
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address146 Ocean Road
South Shields
Tyne And Wear
NE33 2JF
Director NameMr Habibur Rahman
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address146 Ocean Road
South Shields
Tyne And Wear
NE33 2JF

Contact

Telephone0191 4568800
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address146 Ocean Road
South Shields
Tyne And Wear
NE33 2JF
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside

Shareholders

100 at £1Habibur Rahman
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return28 September 2023 (7 months ago)
Next Return Due12 October 2024 (5 months, 2 weeks from now)

Filing History

30 October 2023Confirmation statement made on 28 September 2023 with no updates (3 pages)
27 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
25 October 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
28 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
15 November 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
10 May 2021Micro company accounts made up to 31 May 2020 (3 pages)
14 December 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
24 October 2019Micro company accounts made up to 31 May 2019 (2 pages)
24 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
27 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
10 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
28 September 2017Confirmation statement made on 28 September 2017 with updates (4 pages)
28 September 2017Confirmation statement made on 28 September 2017 with updates (4 pages)
10 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
10 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
10 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
10 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
(3 pages)
26 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
(3 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 April 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(3 pages)
27 April 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(3 pages)
27 April 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(3 pages)
25 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
20 March 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(3 pages)
20 March 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(3 pages)
20 March 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(3 pages)
30 October 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
30 October 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 October 2013Previous accounting period extended from 28 February 2013 to 31 May 2013 (1 page)
22 October 2013Previous accounting period extended from 28 February 2013 to 31 May 2013 (1 page)
26 March 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
26 March 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
26 March 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
9 February 2012Appointment of Mr. Naim Eusuf Rahman as a director (2 pages)
9 February 2012Appointment of Mr. Naim Eusuf Rahman as a director (2 pages)
9 February 2012Termination of appointment of Habibur Rahman as a director (1 page)
9 February 2012Termination of appointment of Habibur Rahman as a director (1 page)
2 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)