UKBizDB.co.uk

READY TO EAT (UK) LTD

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

This company is commonly known as Ready To Eat (uk) Ltd. The company was founded 10 years ago and was given the registration number 08647792. The firm's registered office is in LONDON. You can find them at 459 Finchley Road, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:READY TO EAT (UK) LTD
Company Number:08647792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:459 Finchley Road, London, England, NW3 6HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
459, Finchley Road, Hampstead, London, England, NW3 6HN

Director22 August 2019Active
Hall 1, 85 Myrdle Street, London, United Kingdom, E1 1HL

Director10 June 2014Active
Hall 1, 85 Myrdle Street, London, United Kingdom, E1 1HL

Director05 September 2013Active
Hall 1, 85 Myrdle Street, London, United Kingdom, E1 1HL

Director13 August 2013Active
Hall 1, 85 Myrdle Street, London, United Kingdom, E1 1HL

Director13 August 2013Active
48, Goodge Street, London, England, W1T 4LX

Director13 August 2013Active

People with Significant Control

Mr Khabbab Azeez Mohammad Qasho
Notified on:22 August 2019
Status:Active
Date of birth:August 1987
Nationality:Jordanian
Country of residence:England
Address:459, Finchley Road, London, England, NW3 6HN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Rezaur Rahman
Notified on:01 May 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:459, Finchley Road, London, England, NW3 6HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Accounts

Accounts with accounts type micro entity.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Confirmation statement

Confirmation statement with updates.

Download
2019-08-22Persons with significant control

Notification of a person with significant control.

Download
2019-08-22Officers

Appoint person director company with name date.

Download
2019-08-22Persons with significant control

Cessation of a person with significant control.

Download
2019-08-22Address

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

Download
2019-08-22Officers

Termination director company with name termination date.

Download
2019-08-22Accounts

Accounts with accounts type micro entity.

Download
2019-08-02Accounts

Change account reference date company previous shortened.

Download
2019-05-08Accounts

Accounts amended with accounts type total exemption full.

Download
2019-03-11Accounts

Accounts amended with accounts type total exemption full.

Download
2019-03-11Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Confirmation statement

Confirmation statement with updates.

Download
2018-05-29Accounts

Accounts with accounts type micro entity.

Download
2018-04-30Address

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

Download
2018-04-17Confirmation statement

Confirmation statement with updates.

Download
2017-08-15Confirmation statement

Confirmation statement with no updates.

Download
2017-05-25Accounts

Accounts with accounts type micro entity.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.