Introduction
Watch Company
C
CHOPSTIX 02 LIMITED
CHOPSTIX 02 LIMITED is an active company incorporated on 11 October 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHOPSTIX 02 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15203099
LTD Company
Age
2 Years
Incorporated 11 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 November 2025 (4 months ago)
Period: 29 April 2024 - 31 December 2024(9 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Previous Company Names
CHOPSTIX O2 LIMITED
From: 11 October 2023To: 1 February 2024
Address
29a Kentish Town Road London, NW1 8NL,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELIA, Bassam
ActiveKentish Town Road, LondonNW1 8NL
Born November 1965
Director
Appointed 11 Oct 2023
ELIA, Bassam
Kentish Town Road, LondonNW1 8NL
Born November 1965
Director
11 Oct 2023
Active
SADIK, Menashe
ActiveKentish Town Road, LondonNW1 8NL
Born November 1971
Director
Appointed 11 Oct 2023
SADIK, Menashe
Kentish Town Road, LondonNW1 8NL
Born November 1971
Director
11 Oct 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kentish Town Road, LondonNW1 8NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2025
Chopstix Restaurant Limited
Kentish Town Road, LondonNW1 8NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Oct 2025
Active
Chopstix Stores Limited
CeasedKentish Town Road, LondonNW1 8NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2023
Ceased 01 Oct 2025
Chopstix Stores Limited
Kentish Town Road, LondonNW1 8NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2023
Ceased 01 Oct 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
2 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2025
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
19 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 August 2025
23 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2025
24 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2024
1 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 2024