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Native Burger Cornwall Ltd

Native Burger Cornwall Ltd is an active company incorporated on 2 September 2024 with the registered office located in Launceston, Cornwall. Native Burger Cornwall Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15930444
Private limited company
Age
1 year
Incorporated 2 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 1 September 2025
Due by 15 September 2025 (6 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 2 June 2026 (8 months remaining)
Contact
Address
1 Westgate Street
Launceston
Cornwall
PL15 7AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Director • Builder • British • Lives in England • Born in Nov 1961
PSC • Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Apr 1979
Mrs Karenza Mary Warren
PSC • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Native Burger Ltd
Karenza Mary Warren, Ian David 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
Woodsfield Management Company Limited
Michael Francis Stevenson 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 Cornwall 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
Michael Francis Stevenson (PSC) Appointed
10 Months Ago on 21 Oct 2024
Mr Michael Francis Stevenson Appointed
10 Months Ago on 21 Oct 2024
Ian David Warren Resigned
10 Months Ago on 21 Oct 2024
Ian David Warren (PSC) Resigned
10 Months Ago on 21 Oct 2024
Incorporated
1 Year Ago on 2 Sep 2024
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Documents
Cessation of Ian David Warren as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Notification of Michael Francis Stevenson as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Ian David Warren as a director on 21 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Michael Francis Stevenson as a director on 21 October 2024
Submitted on 21 Oct 2024
Incorporation
Submitted on 2 Sep 2024
Repayment History
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