APPLEBEE’S FISHBOX LTD - LONDON


Company Profile Company Filings

Overview

APPLEBEE’S FISHBOX LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APPLEBEE’S FISHBOX LTD was incorporated 5 years ago on 18/03/2019 and has the registered number: 11889261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

APPLEBEE’S FISHBOX LTD - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

5 STONEY STREET
LONDON
SE1 9AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOY APPLEBEE Jan 1961 British Director 2019-03-18 CURRENT
MR JACK APPLEBEE May 1993 British Director 2022-04-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joy Applebee 2019-03-18 1/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jack Lester Applebee 2019-03-18 5/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPLEBEE’S GROUP LTD LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Applebee's Fishbox Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-13 30-04-2023 £128,218 Cash £92,774 equity
Applebee's Fishbox Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-17 30-04-2022 £208,812 Cash £103,408 equity
Applebee's Fishbox Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-21 30-04-2021 £139,014 Cash £48,778 equity

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