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ONDINE CUISINE LIMITED

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

This company is commonly known as Ondine Cuisine Limited. The company was founded 11 years ago and was given the registration number 08387840. The firm's registered office is in LONDON. You can find them at C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ONDINE CUISINE LIMITED
Company Number:08387840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England, W1W 5QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ

Director04 February 2013Active
C/O Ym&U Business Management Limited, 180, Great Portland Street, 4th Floor, London, England, W1W 5QZ

Director12 July 2014Active

People with Significant Control

Marie Guerlain Ltd
Notified on:06 February 2018
Status:Active
Country of residence:England
Address:180, Great Portland Street, London, England, W1W 5QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Marie Guerlain
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:French
Address:19, Portland Place, London, W1B 1PX
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Change account reference date company current extended.

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2022-12-12Address

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

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-06-12Officers

Termination director company with name termination date.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-02-15Address

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

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2019-02-07Persons with significant control

Change to a person with significant control.

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2019-02-07Officers

Change person director company with change date.

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2019-02-01Address

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

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2018-07-26Address

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

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2018-02-07Persons with significant control

Cessation of a person with significant control.

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2018-02-07Persons with significant control

Notification of a person with significant control.

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2018-02-05Resolution

Resolution.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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