This company is commonly known as Prep Kitchen Limited. The company was founded 8 years ago and was given the registration number 09775617. The firm's registered office is in LEIGH-ON-SEA. You can find them at C/o Hillside, 55 Rectory Grove, Leigh-on-sea, Essex. This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | PREP KITCHEN LIMITED |
|---|---|---|
| Company Number | : | 09775617 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2015 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Hillside, 55 Rectory Grove, Leigh-on-sea, Essex, England, SS9 2HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 15, Carnival Close, Basildon, England, SS14 3WN | Director | 13 March 2023 | Active |
| Unit 15, Carnival Close, Basildon, England, SS14 3WN | Director | 13 March 2023 | Active |
| Unit 15, Carnival Close, Basildon, England, SS14 3WN | Director | 14 April 2017 | Active |
| C/O Hillside, 55 Rectory Grove, Leigh-On-Sea, England, SS9 2HA | Director | 14 April 2017 | Active |
| 20, Copelands, Rochford, United Kingdom, SS4 3EE | Director | 14 September 2015 | Active |
| Ms Mahulenka Fishenden | ||
| Notified on | : | 24 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 15, Carnival Close, Basildon, England, SS14 3WN |
| Nature of control | : |
|
| Mr Benjamin Dane | ||
| Notified on | : | 03 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Hillside, 55 Rectory Grove, Leigh-On-Sea, England, SS9 2HA |
| Nature of control | : |
|
| Mr Mark Morley | ||
| Notified on | : | 01 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Hillside, 55 Rectory Grove, Leigh-On-Sea, England, SS9 2HA |
| Nature of control | : |
|
| Mr William Fishenden | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Hillside, 55 Rectory Grove, Leigh-On-Sea, England, SS9 2HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Resolution | Resolution. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-23 | Resolution | Resolution. | Download |
| 2022-05-12 | Capital | Capital alter shares subdivision. | Download |
| 2022-05-04 | Resolution | Resolution. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-20 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
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