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Native Burger Ltd

Native Burger Ltd is an active company incorporated on 16 April 2024 with the registered office located in Launceston, Cornwall. Native Burger Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15650703
Private limited company
Age
1 year 4 months
Incorporated 16 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 16 January 2026 (4 months remaining)
Contact
Address
1 Westgate Street
Launceston
Cornwall
PL15 7AB
England
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was 1 1 Westgate Street Launceston Cornwall PL15 7AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Native Burger Cornwall Ltd
Ian David Warren, Karenza Mary Warren, and 1 more are mutual people.
Active
Philip Warren & Son Ltd
Ian David Warren and Karenza Mary Warren are mutual people.
Active
Vallis Developments Limited
Ian David Warren is a mutual person.
Active
St Johns (Launceston) Limited
Ian David Warren is a mutual person.
Active
Pennygillam Properties Limited
Ian David Warren is a mutual person.
Active
Disco Property Holdings Limited
Ian David Warren is a mutual person.
Active
DFSW Properties Limited
Ian David Warren is a mutual person.
Active
Financials
Native Burger Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
3 Months Ago on 13 May 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Mrs Karenza Mary Warren Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Ian David Warren Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Luke Taylor Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Luke Taylor (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 22 May 2024
Incorporated
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 13 May 2025
Current accounting period extended from 30 April 2025 to 31 July 2025
Submitted on 13 May 2025
Director's details changed for Mrs Karenza Mary Warren on 20 June 2024
Submitted on 1 Jul 2024
Registered office address changed from 1 1 Westgate Street Launceston Cornwall PL15 7AB England to 1 Westgate Street Launceston Cornwall PL15 7AB on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Luke Taylor on 20 June 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Ian David Warren on 20 June 2024
Submitted on 1 Jul 2024
Change of details for Mr Luke Taylor as a person with significant control on 20 June 2024
Submitted on 1 Jul 2024
Registered office address changed from 1a Westgate Street Launceston PL15 7AB England to 1 1 Westgate Street Launceston Cornwall PL15 7AB on 22 May 2024
Submitted on 22 May 2024
Incorporation
Submitted on 16 Apr 2024
Repayment History
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