| Company Name | Sambuca Trinity Square Ltd |
|---|---|
| Directors | Ibrahim Anwar Karim and Hawkar Kamal Qaraman |
| Company Status | Active |
| Company Number | 12200589 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2019(4 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Ibrahim Anwar Karim |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Nationality | Iraqi |
| Status | Current |
| Appointed | 30 April 2022(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sambuca 5, Trinity Square Gateshead NE8 1AG |
| Director Name | Mr Hawkar Kamal Qaraman |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | Iraqi |
| Status | Current |
| Appointed | 07 November 2023(4 years, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sambuca 5, Trinity Square Gateshead NE8 1AG |
| Director Name | Mr Bikas Hasan |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2019(same day as company formation) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 8 Horsley Road Newcastle Upon Tyne Tyne And Wear NE7 7BN |
| Director Name | Mr Dana Hady Ali |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2020(11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | P J Hotel & Restaurant Station Road North Shields NE29 6HN |
| Director Name | Mr Hawkar Kamal Qaraman |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 30 April 2022(2 years, 7 months after company formation) |
| Appointment Duration | 10 months (resigned 01 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Grainger Park Road Newcastle Upon Tyne NE4 8SA |
Location
| Registered Address | Sambuca 5, Trinity Square Gateshead NE8 1AG |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (1 month from now) |
Filing History
| 12 August 2020 | Termination of appointment of Bikas Hasan as a director on 7 August 2020 (1 page) |
|---|---|
| 12 August 2020 | Cessation of Amar Jaber as a person with significant control on 7 August 2020 (1 page) |
| 12 August 2020 | Appointment of Mr Dana Hady Ali as a director on 7 August 2020 (2 pages) |
| 12 August 2020 | Confirmation statement made on 12 August 2020 with updates (4 pages) |
| 12 August 2020 | Notification of Dana Hady Ali as a person with significant control on 7 August 2020 (2 pages) |
| 11 September 2019 | Incorporation Statement of capital on 2019-09-11
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