UKBizDB.co.uk

AMBIENCE KITCHEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambience Kitchen Ltd. The company was founded 6 years ago and was given the registration number 10988639. The firm's registered office is in LONDON. You can find them at 8 Biddestone Road, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:AMBIENCE KITCHEN LTD
Company Number:10988639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2017
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:8 Biddestone Road, London, United Kingdom, N7 9RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Biddestone Road, London, United Kingdom, N7 9RA

Director29 September 2017Active
8, Biddestone Road, London, United Kingdom, N7 9RA

Director29 September 2017Active

People with Significant Control

Mrs Victoria Opeoluwa Balogun
Notified on:29 September 2017
Status:Active
Date of birth:March 1987
Nationality:Nigerian
Country of residence:United Kingdom
Address:8, Biddestone Road, London, United Kingdom, N7 9RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lookman Olatunji Balogun
Notified on:29 September 2017
Status:Active
Date of birth:December 1973
Nationality:Nigerian
Country of residence:United Kingdom
Address:8, Biddestone Road, London, United Kingdom, N7 9RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved compulsory.

Download
2021-01-12Gazette

Gazette notice compulsory.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-01-11Gazette

Gazette filings brought up to date.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Gazette

Gazette notice compulsory.

Download
2019-09-24Gazette

Gazette filings brought up to date.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-09-10Gazette

Gazette notice compulsory.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.