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HALF COOKED LTD

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

This company is commonly known as Half Cooked Ltd. The company was founded 8 years ago and was given the registration number 09766714. The firm's registered office is in LONDON. You can find them at 105 (basement Floor), Malvern Road, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:HALF COOKED LTD
Company Number:09766714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:105 (basement Floor), Malvern Road, London, England, NW6 5PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 18, City Mill Apartments, Lee Street, London, England, E8 4FB

Director09 August 2021Active
105 (Top Floor), Malvern Road, London, England, NW6 5PU

Director08 September 2015Active
170, Shirland Road, London, United Kingdom, W9 2BT

Director08 September 2015Active

People with Significant Control

Mrs Chrysoula Chatzisavva
Notified on:18 March 2019
Status:Active
Date of birth:September 1988
Nationality:Greek
Country of residence:England
Address:Flat 18, City Mill Apartments, Lee Street, London, England, E8 4FB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eyup Celik
Notified on:01 September 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:105 (Basement Floor), Malvern Road, London, England, NW6 5PU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-08-12Officers

Appoint person director company with name date.

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2021-08-11Resolution

Resolution.

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2021-06-19Accounts

Accounts with accounts type micro entity.

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2021-01-19Address

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

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-05-10Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2019-03-18Persons with significant control

Notification of a person with significant control.

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2019-03-18Officers

Termination director company with name termination date.

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2019-03-18Persons with significant control

Cessation of a person with significant control.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-04-26Address

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

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2017-04-18Accounts

Accounts with accounts type micro entity.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-09-08Incorporation

Incorporation company.

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