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BLACK TRUFFLE CATERING LIMITED

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

This company is commonly known as Black Truffle Catering Limited. The company was founded 6 years ago and was given the registration number 10905223. The firm's registered office is in HOUNSLOW. You can find them at 35 Beaulieu Close, , Hounslow, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:BLACK TRUFFLE CATERING LIMITED
Company Number:10905223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:35 Beaulieu Close, Hounslow, United Kingdom, TW4 5EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
M303a Tooting Works, 89 Bickersteth Road, London, England, SW17 9SH

Director29 August 2021Active
35, Beaulieu Close, Hounslow, United Kingdom, TW4 5EW

Director08 August 2017Active
35, Beaulieu Close, Hounslow, United Kingdom, TW4 5EW

Director08 August 2017Active

People with Significant Control

Mr Dawid Pec
Notified on:29 August 2021
Status:Active
Date of birth:March 1986
Nationality:Polish
Country of residence:England
Address:M303a Tooting Works, 89 Bickersteth Road, London, England, SW17 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Mariola Klosowska-Pec
Notified on:25 March 2018
Status:Active
Date of birth:July 1987
Nationality:Polish
Country of residence:United Kingdom
Address:35, Beaulieu Close, Hounslow, United Kingdom, TW4 5EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2022-01-06Officers

Change person director company with change date.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2022-01-06Address

Change registered office address company with date old address new address.

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2021-08-29Confirmation statement

Confirmation statement with updates.

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2021-08-29Persons with significant control

Notification of a person with significant control.

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2021-08-29Officers

Termination director company with name termination date.

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2021-08-29Persons with significant control

Cessation of a person with significant control.

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2021-08-29Officers

Appoint person director company with name date.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2018-03-28Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-27Officers

Termination director company with name termination date.

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2017-10-11Resolution

Resolution.

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