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Proper Caribbean Taste Ltd, B33 9PY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROPER CARIBBEAN TASTE LTD

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

This company is commonly known as Proper Caribbean Taste Ltd. The company was founded 5 years ago and was given the registration number 11635148. The firm's registered office is in BIRMINGHAM. You can find them at 11 Elmore Road, , Birmingham, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PROPER CARIBBEAN TASTE LTD
Company Number:11635148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:11 Elmore Road, Birmingham, England, B33 9PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Elmore Road, Birmingham, England, B33 9PY

Secretary03 October 2020Active
11, Elmore Road, Birmingham, England, B33 9PY

Director02 October 2020Active
18, The Lea, Birmingham, United Kingdom, B33 8JR

Director22 October 2018Active

People with Significant Control

Mr Nyeko Sinclair
Notified on:14 February 2021
Status:Active
Date of birth:March 1999
Nationality:British
Country of residence:England
Address:11, Elmore Road, Birmingham, England, B33 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Romeo Omari Brown
Notified on:22 October 2018
Status:Active
Date of birth:November 1989
Nationality:Jamaican
Country of residence:United Kingdom
Address:18, The Lea, Birmingham, United Kingdom, B33 8JR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved compulsory.

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2022-10-04Gazette

Gazette notice compulsory.

Download
2022-01-12Gazette

Gazette filings brought up to date.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-10-14Gazette

Gazette filings brought up to date.

Download
2021-10-13Accounts

Accounts with accounts type dormant.

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2021-10-05Gazette

Gazette notice compulsory.

Download
2021-05-11Persons with significant control

Notification of a person with significant control.

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2021-02-28Officers

Appoint person secretary company with name date.

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2021-02-28Officers

Termination director company with name termination date.

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2021-02-28Persons with significant control

Cessation of a person with significant control.

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2020-12-25Gazette

Gazette filings brought up to date.

Download
2020-12-24Accounts

Accounts with accounts type dormant.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Gazette

Gazette notice compulsory.

Download
2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-10-02Address

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

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2020-10-02Officers

Appoint person director company with name date.

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2020-04-24Address

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

Download
2020-01-08Gazette

Gazette filings brought up to date.

Download
2020-01-07Gazette

Gazette notice compulsory.

Download
2018-10-22Incorporation

Incorporation company.

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