128KITCHEN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 128kitchen Ltd. The company was founded 6 years ago and was given the registration number 11934988. The firm's registered office is in YORK. You can find them at Flat Above, 149 Beckfield Lane, York, North Yorkshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
Name | : | 128KITCHEN LTD |
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Company Number | : | 11934988 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 09 April 2019 |
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End of financial year | : | 30 April 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
Registered Address | : | Flat Above, 149 Beckfield Lane, York, North Yorkshire, United Kingdom, YO26 5PJ |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Flat Above, 149 Beckfield Lane, York, United Kingdom, YO26 5PJ | Director | 01 November 2021 | Active |
Flat Above, 149 Beckfield Lane, York, United Kingdom, YO26 5PJ | Director | 09 April 2019 | Active |
People with Significant Control
Mr Kon Heng Yang |
Notified on | : | 01 November 2021 |
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Status | : | Active |
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Date of birth | : | March 1970 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Flat Above, 149 Beckfield Lane, York, United Kingdom, YO26 5PJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Sunny Kon Soong Hoh |
Notified on | : | 16 May 2019 |
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Status | : | Active |
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Date of birth | : | September 1958 |
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Nationality | : | Malaysian |
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Country of residence | : | United Kingdom |
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Address | : | Flat Above, 149 Beckfield Lane, York, United Kingdom, YO26 5PJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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Mr Hoh Sunny Kon Soong |
Notified on | : | 09 April 2019 |
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Status | : | Active |
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Date of birth | : | September 1958 |
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Nationality | : | Malaysian |
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Country of residence | : | United Kingdom |
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Address | : | Flat Above, 149 Beckfield Lane, York, United Kingdom, YO26 5PJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)