| Company Name | National Retail Brands Limited |
|---|---|
| Directors | Jamil Mawji and Faisal Lalani |
| Company Status | Active |
| Company Number | 12390918 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2020(4 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Jamil Mawji |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 07 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
| Director Name | Mr Faisal Lalani |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
Location
| Registered Address | C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
Filing History
| 21 July 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 12 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 1 August 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 3 February 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 23 August 2021 | Director's details changed for Faisal Lalani on 23 August 2021 (2 pages) |
| 23 August 2021 | Change of details for Mr Faisal Lalani as a person with significant control on 23 August 2021 (2 pages) |
| 20 August 2021 | Director's details changed for Mr Jamil Mawji on 20 August 2021 (2 pages) |
| 20 August 2021 | Director's details changed for Faisal Lalani on 20 August 2021 (2 pages) |
| 20 August 2021 | Change of details for Mr Jamil Mawji as a person with significant control on 20 August 2021 (2 pages) |
| 20 August 2021 | Change of details for Mr Faisal Lalani as a person with significant control on 20 August 2021 (2 pages) |
| 10 August 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 20 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 20 January 2021 | Registered office address changed from C/O Baldwins Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 20 January 2021 (1 page) |
| 17 August 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 7 January 2020 | Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page) |
| 7 January 2020 | Incorporation Statement of capital on 2020-01-07
|