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ORIGIN KITCHEN LTD.

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

This company is commonly known as Origin Kitchen Ltd.. The company was founded 5 years ago and was given the registration number 11807296. The firm's registered office is in LONDON. You can find them at 41 Victoria Road 41 Victoria Road, Hendon, London, London. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:ORIGIN KITCHEN LTD.
Company Number:11807296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:41 Victoria Road 41 Victoria Road, Hendon, London, London, England, NW4 2RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18 Southglade Food Park, Gala Way, Nottingham, England, NG5 9RG

Director05 February 2019Active
Unit 18 Southglade Food Park, Gala Way, Nottingham, England, NG5 9RG

Director05 February 2019Active
Unit 18 Southglade Food Park, Gala Way, Nottingham, England, NG5 9RG

Director20 July 2019Active

People with Significant Control

Mr Samuel George Brown Light
Notified on:01 May 2020
Status:Active
Date of birth:August 1997
Nationality:British,Australian
Country of residence:United Kingdom
Address:110a, 110a Watnall Road, Hucknall, United Kingdom, NG15 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Leah Verna Brown
Notified on:05 February 2019
Status:Active
Date of birth:August 1964
Nationality:Australian
Country of residence:England
Address:Unit 18 Southglade Food Park, Gala Way, Nottingham, England, NG5 9RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benedict John Brown Light
Notified on:05 February 2019
Status:Active
Date of birth:April 1999
Nationality:English,Australian
Country of residence:England
Address:Unit 18 Southglade Food Park, Gala Way, Nottingham, England, NG5 9RG
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 (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
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-11-14Officers

Change person director company with change date.

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2023-11-14Persons with significant control

Change to a person with significant control.

Download
2023-04-17Accounts

Accounts with accounts type micro entity.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Officers

Change person director company with change date.

Download
2022-11-25Persons with significant control

Change to a person with significant control.

Download
2022-11-25Persons with significant control

Change to a person with significant control.

Download
2022-11-25Officers

Change person director company with change date.

Download
2022-11-25Officers

Change person director company with change date.

Download
2022-11-25Persons with significant control

Change to a person with significant control.

Download
2022-04-21Accounts

Accounts amended with accounts type micro entity.

Download
2022-04-07Accounts

Accounts with accounts type micro entity.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Address

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

Download
2021-04-09Accounts

Accounts with accounts type micro entity.

Download
2020-12-16Accounts

Accounts with accounts type micro entity.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

Download
2020-07-24Persons with significant control

Notification of a person with significant control.

Download
2020-07-24Address

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

Download
2020-05-25Address

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

Download
2020-03-11Confirmation statement

Confirmation statement with updates.

Download
2019-07-22Resolution

Resolution.

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2019-07-20Officers

Appoint person director company with name date.

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2019-03-19Resolution

Resolution.

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