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Companies House/Bushey/Company profile

RESTAURANT ONE SOLUTION LTD

Active
13332831·incorporated 2021-04-14

RESTAURANT ONE SOLUTION LTD is an active UK private limited company, incorporated on 14 April 2021 at Companies House (number 13332831; OpenRegistry canonical ID GB-13332831-restaurant-one-solution-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 1,944 active companies registered in Bushey, Hertfordshire (postcode WD23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-14
Registered Address
2ND FLOOR, THE RED HOUSE, 74-76 HIGH STREET, BUSHEY, HERTFORDSHIRE, WD23 3HE, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2022-05-12.

Persons with significant control

RESTAURANT ONE SOLUTION LTD has 2 persons with significant control on file:

  • Mr Farhan Shams born 1970 resident in England, British national. Notified 2021-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Pas Accountants Ltd (England reg. 08443551). Notified 2024-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Asif Sarwar Piracha born 1971 resident in England, British national. Notified 2021-04-14. Ceased 2024-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

RESTAURANT ONE SOLUTION LTD has previously traded as:

  • RESTAURANT SOFTWARE LTD (until 2021-04-16)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Bushey: