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Mr Wongs Wok & Box Limited

Mr Wongs Wok & Box Limited is an active company incorporated on 29 December 2020 with the registered office located in London, Greater London. Mr Wongs Wok & Box Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
13101629
Private limited company
Age
4 years
Incorporated 29 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Arches 445 Burdett Road
London
E3 4JS
England
Address changed on 24 Sep 2025 (1 month ago)
Previous address was 237 Mile End Road London E1 4AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1983
PSC • Director • British • Lives in England • Born in Nov 1988 • Manager
Director • British • Lives in England • Born in Feb 1954
Director • Restaurateur • Romanian • Lives in England • Born in Nov 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Hoxton Islah Ltd
Muhammad Khalisur Rahman is a mutual person.
Active
Interlagos Holdings Limited
Mohammed Yousef is a mutual person.
Active
Progress Tyres Limited
Muhammad Khalisur Rahman is a mutual person.
Active
Interlagos Corporation Ltd
Mohammed Yousef is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.06K
Decreased by £926 (-19%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 4 (-44%)
Total Assets
£541.73K
Increased by £312.17K (+136%)
Total Liabilities
-£671.71K
Increased by £415.15K (+162%)
Net Assets
-£129.98K
Decreased by £102.98K (+381%)
Debt Ratio (%)
124%
Increased by 12.23% (+11%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 8 Jun 2025
Helal Ali Resigned
9 Months Ago on 1 Feb 2025
Muhammad Khalisur Rahman Resigned
9 Months Ago on 1 Feb 2025
Mr Helal Ali Appointed
9 Months Ago on 1 Feb 2025
Mr Muhammad Khalisur Rahman Appointed
9 Months Ago on 1 Feb 2025
Helal Ahmed Ali (PSC) Resigned
9 Months Ago on 9 Jan 2025
Helal Ali Resigned
9 Months Ago on 9 Jan 2025
Mr Alexandru Gabriel Rotaru Appointed
10 Months Ago on 1 Jan 2025
Mohammed Yousef Resigned
10 Months Ago on 1 Jan 2025
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Documents
Registered office address changed from 237 Mile End Road London E1 4AA United Kingdom to Arches 445 Burdett Road London E3 4JS on 24 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Alexandru Gabriel Rotaru as a director on 1 January 2025
Submitted on 4 Sep 2025
Termination of appointment of Helal Ali as a director on 1 February 2025
Submitted on 4 Sep 2025
Termination of appointment of Muhammad Khalisur Rahman as a director on 1 February 2025
Submitted on 28 Aug 2025
Appointment of Mr Muhammad Khalisur Rahman as a director on 1 February 2025
Submitted on 27 Aug 2025
Appointment of Mr Helal Ali as a director on 1 February 2025
Submitted on 27 Aug 2025
Termination of appointment of Mohammed Yousef as a director on 1 January 2025
Submitted on 27 Aug 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 8 Jun 2025
Termination of appointment of Helal Ali as a director on 9 January 2025
Submitted on 9 Jan 2025
Cessation of Helal Ahmed Ali as a person with significant control on 9 January 2025
Submitted on 9 Jan 2025
Repayment History
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