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CHOPSTIX GROUP LTD

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CHOPSTIX GROUP LTD

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Key Data

Status

Active

Company No.

10702275

Incorporation date

31/03/2017

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

29a Kentish Town Road, London NW1 8NLCopy
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Latest events (Record since 31/03/2017)
dot icon13/04/2026
Appointment of Mr Kevin Louis Derycke as a director on 2026-04-01
View PDF (2 pages)
dot icon01/04/2026
Termination of appointment of Alessandro Preda as a director on 2026-04-01
View PDF (1 pages)
dot icon15/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (49 pages)
dot icon14/07/2025
Confirmation statement made on 2025-06-30 with updates
View PDF (4 pages)
dot icon18/06/2025
Previous accounting period shortened from 2025-04-30 to 2024-12-31
View PDF (1 pages)
dot icon19/05/2025
Satisfaction of charge 107022750001 in full
View PDF (1 pages)
dot icon19/05/2025
Satisfaction of charge 107022750002 in full
View PDF (1 pages)
dot icon13/02/2025
Group of companies' accounts made up to 2024-04-28
View PDF (50 pages)
dot icon21/11/2024
Cessation of Bassam Elia as a person with significant control on 2024-09-30
View PDF (1 pages)
dot icon21/11/2024
Cessation of Menashe Sadik as a person with significant control on 2024-09-30
View PDF (1 pages)
dot icon21/11/2024
Notification of Qsrp Uk Ltd as a person with significant control on 2024-09-30
View PDF (2 pages)
dot icon24/10/2024
Change of share class name or designation
View PDF (2 pages)
dot icon22/10/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon21/10/2024
Purchase of own shares.
View PDF (4 pages)
dot icon19/10/2024
Resolutions
View PDF (1 pages)
dot icon19/10/2024
Memorandum and Articles of Association
View PDF (45 pages)
dot icon11/10/2024
Cancellation of shares. Statement of capital on 2024-09-27
View PDF (6 pages)
dot icon07/10/2024
Resolutions
View PDF (1 pages)
dot icon07/10/2024
Statement of capital following an allotment of shares on 2024-09-30
View PDF (3 pages)
dot icon07/10/2024
Appointment of Mr Alessandro Preda as a director on 2024-09-30
View PDF (2 pages)
dot icon07/10/2024
Appointment of Mr Ivo Vliegen as a director on 2024-09-30
View PDF (2 pages)
dot icon07/10/2024
Appointment of Mr Alexander Carlier as a director on 2024-09-30
View PDF (2 pages)
dot icon15/07/2024
Confirmation statement made on 2024-06-30 with updates
View PDF (4 pages)
dot icon31/05/2024
Group of companies' accounts made up to 2023-04-23
View PDF (54 pages)
dot icon02/05/2024
Second filing of a statement of capital following an allotment of shares on 2024-03-15
View PDF (6 pages)
dot icon22/04/2024
Statement of capital following an allotment of shares on 2024-03-15
View PDF (4 pages)
dot icon17/04/2024
Statement of capital following an allotment of shares on 2024-03-15
View PDF (5 pages)
dot icon30/03/2024
Sub-division of shares on 2024-03-15
View PDF (4 pages)
dot icon25/03/2024
Resolutions
View PDF (3 pages)
dot icon25/03/2024
Memorandum and Articles of Association
View PDF (49 pages)
dot icon04/10/2023
Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to 29a Kentish Town Road London NW1 8NL on 2023-10-04
View PDF (1 pages)
dot icon10/07/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon21/04/2023
Resolutions
View PDF (2 pages)
dot icon02/02/2023
Group of companies' accounts made up to 2022-04-24
View PDF (37 pages)
dot icon22/07/2022
Confirmation statement made on 2022-06-30 with no updates
View PDF (3 pages)
dot icon19/04/2022
Group of companies' accounts made up to 2021-04-25
View PDF (35 pages)
dot icon14/07/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon10/05/2021
Group of companies' accounts made up to 2020-04-30
View PDF (35 pages)
dot icon02/09/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon04/02/2020
Group of companies' accounts made up to 2019-04-30
View PDF (32 pages)
dot icon28/10/2019
Part of the property or undertaking has been released from charge 107022750001
View PDF (1 pages)
dot icon08/08/2019
Registration of charge 107022750002, created on 2019-07-29
View PDF (81 pages)
dot icon16/07/2019
Confirmation statement made on 2019-06-30 with no updates
View PDF (3 pages)
dot icon08/02/2019
Group of companies' accounts made up to 2018-04-30
View PDF (33 pages)
dot icon12/07/2018
Confirmation statement made on 2018-06-30 with no updates
View PDF (3 pages)
dot icon12/07/2018
Registered office address changed from 144a Golders Green Road London NW11 8HB United Kingdom to 136-144 Golders Green Road London NW11 8HB on 2018-07-12
View PDF (1 pages)
dot icon08/11/2017
Registration of charge 107022750001, created on 2017-10-23
View PDF (79 pages)
dot icon04/07/2017
Statement of capital following an allotment of shares on 2017-04-30
View PDF (4 pages)
dot icon04/07/2017
Statement of capital following an allotment of shares on 2017-04-30
View PDF (4 pages)
dot icon04/07/2017
Statement of capital following an allotment of shares on 2017-04-30
View PDF (4 pages)
dot icon04/07/2017
Statement of capital following an allotment of shares on 2017-04-30
View PDF (4 pages)
dot icon01/07/2017
Confirmation statement made on 2017-06-30 with updates
View PDF (5 pages)
dot icon28/05/2017
Statement of capital following an allotment of shares on 2017-04-30
View PDF (4 pages)
dot icon28/05/2017
Statement of capital following an allotment of shares on 2017-04-30
View PDF (4 pages)
dot icon28/05/2017
Statement of capital following an allotment of shares on 2017-04-30
View PDF (4 pages)
dot icon28/05/2017
Statement of capital following an allotment of shares on 2017-04-30
View PDF (4 pages)
dot icon28/05/2017
Statement of capital following an allotment of shares on 2017-04-30
View PDF (4 pages)
dot icon28/05/2017
Statement of capital following an allotment of shares on 2017-04-30
View PDF (4 pages)
dot icon28/05/2017
Statement of capital following an allotment of shares on 2017-04-30
View PDF (4 pages)
dot icon28/05/2017
Statement of capital following an allotment of shares on 2017-04-30
View PDF (4 pages)
dot icon28/05/2017
Statement of capital following an allotment of shares on 2017-04-30
View PDF (4 pages)
dot icon28/05/2017
Statement of capital following an allotment of shares on 2017-04-30
View PDF (4 pages)
dot icon24/05/2017
Resolutions
View PDF (16 pages)
dot icon18/05/2017
Current accounting period extended from 2018-03-31 to 2018-04-30
View PDF (1 pages)
dot icon18/05/2017
Registered office address changed from 6 Milne Feild Pinner Hatch End HA5 4DP England to 144a Golders Green Road London NW11 8HB on 2017-05-18
View PDF (1 pages)
dot icon31/03/2017
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Bassam Elia
Director
31/03/2017 - Present
256
Mr Menashe Sadik
Director
31/03/2017 - Present
208
Vliegen, Ivo
Director
30/09/2024 - Present
1
Preda, Alessandro
Director
30/09/2024 - 01/04/2026
-
Carlier, Alexander
Director
30/09/2024 - Present
-

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHOPSTIX GROUP LTD

CHOPSTIX GROUP LTD is an(a) Active company incorporated on 31/03/2017 with the registered office located at 29a Kentish Town Road, London NW1 8NL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHOPSTIX GROUP LTD?

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CHOPSTIX GROUP LTD is currently Active. It was registered on 31/03/2017 .

Where is CHOPSTIX GROUP LTD located?

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CHOPSTIX GROUP LTD is registered at 29a Kentish Town Road, London NW1 8NL.

What does CHOPSTIX GROUP LTD do?

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CHOPSTIX GROUP LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHOPSTIX GROUP LTD?

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The latest filing was on 13/04/2026: Appointment of Mr Kevin Louis Derycke as a director on 2026-04-01.