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SECRET KITCHEN LIMITED

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

This company is commonly known as Secret Kitchen Limited. The company was founded 4 years ago and was given the registration number 12513578. The firm's registered office is in LONDON. You can find them at 161 Plashet Road, , London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:SECRET KITCHEN LIMITED
Company Number:12513578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:161 Plashet Road, London, England, E13 0QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Marsh Green Road, Dagenham, England, RM10 9PR

Secretary12 March 2020Active
27 Marsh Green Road, Dagenham, England, RM10 9PR

Director12 March 2020Active
27 Marsh Green Road, Dagenham, England, RM10 9PR

Secretary12 March 2020Active
27 Marsh Green Road, Dagenham, England, RM10 9PR

Director12 March 2020Active
161, Plashet Road, London, England, E13 0QZ

Director26 June 2020Active

People with Significant Control

Mr Badrul Amin
Notified on:14 August 2020
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:161, Plashet Road, London, England, E13 0QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammod Imad Uddin
Notified on:14 August 2020
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:161, Plashet Road, London, England, E13 0QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammed Ali Akbar Hassan Miah
Notified on:12 March 2020
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:England
Address:27 Marsh Green Road, Dagenham, England, RM10 9PR
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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