Company NameAnnapurna Five (UK) Limited
DirectorsWipula Buddhika Weerasinghe and Vinay Sharma
Company StatusActive
Company Number11316125
CategoryPrivate Limited Company
Incorporation Date18 April 2018(6 years ago)
Previous NameAnnapurana Five (UK ) Limited

Business Activity

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

Directors

Director NameMr Wipula Buddhika Weerasinghe
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2018(same day as company formation)
RoleChartered Marketer
Country of ResidenceEngland
Correspondence Address274 Upper Halliford Road
Shepperton
TW17 8SY
Director NameMr Vinay Sharma
Date of BirthMarch 2001 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2022(3 years, 11 months after company formation)
Appointment Duration2 years
RoleDirecotr
Country of ResidenceEngland
Correspondence Address14 Beeston Way
Feltham
TW14 0HB

Location

Registered Address274 Upper Halliford Road
Shepperton
TW17 8SY
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardHalliford and Sunbury West
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return17 April 2023 (1 year ago)
Next Return Due1 May 2024 (1 week, 4 days from now)

Filing History

17 August 2020Director's details changed for Mr Wipula Buddhika Weerasinghe on 1 August 2020 (2 pages)
9 May 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
17 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
10 June 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
23 October 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-19
(3 pages)
22 October 2018Registered office address changed from 725 Hanworth Road Whitton Hounslow London TW4 5PR England to 274 Upper Halliford Road Shepperton TW17 8SY on 22 October 2018 (1 page)
18 April 2018Incorporation
Statement of capital on 2018-04-18
  • GBP 1
(25 pages)