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RECIPE BOX LTD

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

This company is commonly known as Recipe Box Ltd. The company was founded 5 years ago and was given the registration number 12072329. The firm's registered office is in MACCLESFIELD. You can find them at Unit S10, Venture House, Cross Street, Macclesfield, Cheshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:RECIPE BOX LTD
Company Number:12072329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit S10, Venture House, Cross Street, Macclesfield, Cheshire, England, SK11 7PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Villa House, 7 Herbert Terrace, Penarth, Penarth, United Kingdom, CF64 2AH

Director27 June 2019Active
Villa House, 7 Herbert Terrace, Penarth, Wales, CF64 2AH

Director27 June 2019Active

People with Significant Control

Miss Sara Coomansingh
Notified on:27 June 2019
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:Wales
Address:18, Harrowby Lane, Cardiff, Wales, CF10 5GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammod Zakar Ali
Notified on:27 June 2019
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:Wales
Address:18, Harrowby Lane, Cardiff, Wales, CF10 5GN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-10-01Confirmation statement

Confirmation statement with no updates.

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2023-09-23Gazette

Gazette filings brought up to date.

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2023-09-12Gazette

Gazette notice compulsory.

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2023-06-09Address

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

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2022-02-23Persons with significant control

Change to a person with significant control.

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2022-02-23Persons with significant control

Change to a person with significant control.

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2021-08-10Persons with significant control

Change to a person with significant control.

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2021-08-10Persons with significant control

Change to a person with significant control.

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2021-08-10Officers

Change person director company with change date.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Officers

Change person director company with change date.

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2021-03-08Resolution

Resolution.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2021-02-12Address

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

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2021-02-12Accounts

Change account reference date company previous shortened.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-07-03Accounts

Accounts with accounts type dormant.

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2019-06-27Incorporation

Incorporation company.

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