NAN ROSE PERI PERI 2 LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Alam, Mobarak
Born in October 1975
Individual (2 offsprings)
Officer
2022-08-01 ~ now
OF - Director → CIF 0
Mr Mobarak Alam
Born in October 1975
Individual (2 offsprings)
Person with significant control
2022-08-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Ahmed, Kamal Uddin
Born in August 1972
Individual (1 offspring)
Officer
2020-05-20 ~ now
OF - Director → CIF 0
Mr Kamal Uddin Ahmed
Born in August 1972
Individual (1 offspring)
Person with significant control
2025-04-17 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 4

1
Kamrunnahar, Kamrunnahar
Waiter born in October 1988
Individual
Officer
2020-01-20 ~ 2022-08-01
OF - Director → CIF 0
Mrs Kamrunnahar Kamrunnahar
Born in October 1988
Individual
Person with significant control
2020-01-20 ~ 2022-08-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Manik, Md Majedul Haque
Businessman born in October 1981
Individual (7 offsprings)
Officer
2020-02-24 ~ 2023-10-25
OF - Director → CIF 0
3
Parveen, Rozina
Waiter born in March 1984
Individual
Officer
2020-01-20 ~ 2021-05-21
OF - Director → CIF 0
Mrs Rozina Parveen
Born in March 1984
Individual
Person with significant control
2020-01-20 ~ 2021-05-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Tahmina, Sultana
Waiter born in November 1988
Individual
Officer
2020-01-20 ~ 2020-02-22
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

56102 - Unlicenced Restaurants And Cafes

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2024-01-31

3 GBP2023-01-31

Property, Plant & Equipment

16,402 GBP2024-01-31

18,225 GBP2023-01-31

Total Inventories

24,090 GBP2024-01-31

23,506 GBP2023-01-31

Debtors

16 GBP2024-01-31

Cash at bank and in hand

1,784 GBP2024-01-31

130 GBP2023-01-31

Current Assets

25,890 GBP2024-01-31

23,636 GBP2023-01-31

Net Current Assets/Liabilities

-2,869 GBP2024-01-31

611 GBP2023-01-31

Total Assets Less Current Liabilities

13,536 GBP2024-01-31

18,839 GBP2023-01-31

Creditors

Amounts falling due after one year

-17,715 GBP2024-01-31

-21,204 GBP2023-01-31

Net Assets/Liabilities

-4,179 GBP2024-01-31

-2,365 GBP2023-01-31

Property, Plant & Equipment - Gross Cost

Furniture and fittings

25,000 GBP2024-01-31

25,000 GBP2023-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

8,598 GBP2024-01-31

6,775 GBP2023-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

1,823 GBP2023-02-01 ~ 2024-01-31

Property, Plant & Equipment

Furniture and fittings

16,402 GBP2024-01-31

18,225 GBP2023-01-31

Amount of value-added tax that is recoverable

Amounts falling due within one year

16 GBP2024-01-31

Amount of value-added tax that is payable

Amounts falling due within one year

2,965 GBP2024-01-31

5,416 GBP2023-01-31

Loans received from directors

Amounts falling due within one year

25,794 GBP2024-01-31

17,609 GBP2023-01-31

Bank Borrowings

Amounts falling due after one year

17,715 GBP2024-01-31

21,204 GBP2023-01-31

Number of shares allotted

Class 1 ordinary share

1 shares2023-02-01 ~ 2024-01-31

Par Value of Share

Class 1 ordinary share

1 GBP2023-02-01 ~ 2024-01-31

Nominal value of allotted share capital

Class 1 ordinary share

1 GBP2023-02-01 ~ 2024-01-31

1 GBP2022-02-01 ~ 2023-01-31

Number of shares allotted

Class 2 ordinary share

1 shares2023-02-01 ~ 2024-01-31

Par Value of Share

Class 2 ordinary share

1 GBP2023-02-01 ~ 2024-01-31

Nominal value of allotted share capital

Class 2 ordinary share

1 GBP2023-02-01 ~ 2024-01-31

1 GBP2022-02-01 ~ 2023-01-31

Number of shares allotted

Class 3 ordinary share

1 shares2023-02-01 ~ 2024-01-31

Par Value of Share

Class 3 ordinary share

1 GBP2023-02-01 ~ 2024-01-31

Average Number of Employees

52023-02-01 ~ 2024-01-31

52022-02-01 ~ 2023-01-31

NAN ROSE PERI PERI 2 LIMITED
Info
Registered number 12412866
119 New Road, London E1 1HJ
PRIVATE LIMITED COMPANY incorporated on 2020-01-20 (6 years). The company status is Active.
The last date of confirmation statement was made at 2025-04-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.