BOSS KITCHEN LTD

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

This company is commonly known as Boss Kitchen Ltd. The company was founded 3 years ago and was given the registration number 12848000. The firm's registered office is in HOVE. You can find them at 95 Shirley Street, , Hove, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name	:	BOSS KITCHEN LTD
Company Number	:	12848000
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 August 2020
End of financial year	:	31 August 2021
Jurisdiction	:	England - Wales
Industry Codes	:	56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address	:	95 Shirley Street, Hove, England, BN3 3WH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
95, Shirley Street, Hove, England, BN3 3WH	Director	31 August 2020	Active

People with Significant Control

Mr Claudio Del Vecchio
Notified on	:	31 August 2020
Status	:	Active
Date of birth	:	July 1959
Nationality	:	Italian
Country of residence	:	England
Address	:	39, Foxdown Road, Brighton, England, BN2 6TJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Vincenzo Fuccio
Notified on	:	31 August 2020
Status	:	Active
Date of birth	:	October 1969
Nationality	:	Italian
Country of residence	:	England
Address	:	74, Amberley Drive, Hove, England, BN3 8JP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Yavuz Arslan
Notified on	:	31 August 2020
Status	:	Active
Date of birth	:	August 1975
Nationality	:	British
Country of residence	:	England
Address	:	95, Shirley Street, Hove, England, BN3 3WH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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

Date	Category	Description
2023-04-11	Gazette	Gazette dissolved compulsory.	Download
2023-01-03	Gazette	Gazette notice compulsory.	Download
2022-05-31	Accounts	Accounts with accounts type micro entity.	Download
2021-12-26	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-09	Confirmation statement	Confirmation statement with updates.	Download
2020-10-05	Persons with significant control	Change to a person with significant control.	Download
2020-10-05	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-05	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-31	Incorporation	Incorporation company.	Download