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OPEN KITCHEN LIMITED

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

This company is commonly known as Open Kitchen Limited. The company was founded 3 years ago and was given the registration number 12666970. The firm's registered office is in LONDON. You can find them at Unit 1, 35 White Hart Avenue, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OPEN KITCHEN LIMITED
Company Number:12666970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1, 35 White Hart Avenue, London, United Kingdom, SE28 0GU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 35 White Hart Avenue, London, United Kingdom, SE28 0GU

Secretary12 June 2020Active
Unit 1, 35 White Hart Avenue, London, United Kingdom, SE28 0GU

Director12 June 2020Active
Unit 1, 35 White Hart Avenue, London, United Kingdom, SE28 0GU

Director12 June 2020Active

People with Significant Control

Ms Elizabeth Victoria Kenny
Notified on:12 June 2020
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, 35 White Hart Avenue, London, United Kingdom, SE28 0GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pure & Hearty Co. Ltd
Notified on:12 June 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 1, 35 White Hart Avenue, London, United Kingdom, SE28 0GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-22Address

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

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2022-12-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-22Resolution

Resolution.

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2022-12-22Insolvency

Liquidation voluntary statement of affairs.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-10-01Officers

Change person secretary company with change date.

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2020-09-16Resolution

Resolution.

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2020-06-12Incorporation

Incorporation company.

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