OpenRegistry

DAY& NIGHT EXPRESS LTD

Active - Proposal to Strike off
11271606·incorporated 2018-03-23

DAY& NIGHT EXPRESS LTD is an active UK private limited company, incorporated on 23 March 2018 at Companies House (number 11271606; OpenRegistry canonical ID GB-11271606-day-night-express-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-03-23
Registered Address
12 WESTMORLAND ROAD, NEWCASTLE UPON TYNE, NE1 4EG, UNITED KINGDOM
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-12-22. Next confirmation statement due 2023-01-05.

Persons with significant control

6 historical PSC records have ceased:

  • Mr Yasir Javed born 1980 resident in United Kingdom, English national. Notified 2018-03-23. Ceased 2018-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sohan Chowdhury born 1993 resident in United Kingdom, Indian national. Notified 2020-02-17. Ceased 2020-11-30.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Sohan Chowdhury born 1993 resident in United Kingdom, Indian national. Notified 2020-12-01. Ceased 2021-11-26.
    • Owns 75% or more of shares
  • Mr Mohammad Harris Tanweer Bakhshi born 1985 resident in United Kingdom, British national. Notified 2020-12-01. Ceased 2020-12-01.
    • Owns 75% or more of shares
  • Mr Kapil Raj Gangeri born 1996 resident in United Kingdom, Indian national. Notified 2021-11-26. Ceased 2022-12-20.
    • Owns 75% or more of shares
  • Mr Mohammad Harris Tanweer Bakhshi born 1985 resident in United Kingdom, British national. Notified 2018-09-07. Ceased 2020-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

DAY& NIGHT EXPRESS LTD has previously traded as:

  • KFKY 116 LTD (until 2018-11-13)

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Newcastle Upon Tyne: