UKBizDB.co.uk

NO 1 SPOON BUSINESS CATERING CO. LTD

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

This company is commonly known as No 1 Spoon Business Catering Co. Ltd. The company was founded 5 years ago and was given the registration number 11814190. The firm's registered office is in RUISLIP. You can find them at 22 Ruislip Court, Raleigh Close, Ruislip, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NO 1 SPOON BUSINESS CATERING CO. LTD
Company Number:11814190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:22 Ruislip Court, Raleigh Close, Ruislip, United Kingdom, HA4 6JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
274, 274 High Street, London, England, W3 9BH

Director07 June 2023Active
22, Ruislip Court, Raleigh Close, Ruislip, United Kingdom, HA4 6JP

Director08 February 2019Active
22, Ruislip Court, Raleigh Close, Ruislip, United Kingdom, HA4 6JP

Corporate Director08 February 2019Active

People with Significant Control

Mr Chun Man Cheng
Notified on:07 June 2023
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:274, 274 High Street, London, England, W3 9BH
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 (7 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
2024-02-10Gazette

Gazette filings brought up to date.

Download
2024-02-07Accounts

Accounts with accounts type micro entity.

Download
2024-01-30Gazette

Gazette notice compulsory.

Download
2023-10-05Address

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

Download
2023-07-06Confirmation statement

Confirmation statement with updates.

Download
2023-06-07Confirmation statement

Confirmation statement with updates.

Download
2023-06-07Officers

Appoint person director company with name date.

Download
2023-06-07Officers

Termination director company with name termination date.

Download
2023-06-07Officers

Termination director company with name termination date.

Download
2023-06-07Persons with significant control

Notification of a person with significant control.

Download
2023-06-07Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-04-17Confirmation statement

Confirmation statement with updates.

Download
2023-02-14Confirmation statement

Confirmation statement with updates.

Download
2022-03-07Accounts

Accounts with accounts type micro entity.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Accounts with accounts type dormant.

Download
2021-02-25Officers

Change person director company with change date.

Download
2021-02-25Officers

Change person director company with change date.

Download
2021-02-25Officers

Change person director company with change date.

Download
2021-02-23Accounts

Accounts with accounts type dormant.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.