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SUCCESS RECIPE LTD

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

This company is commonly known as Success Recipe Ltd. The company was founded 10 years ago and was given the registration number 09936806. The firm's registered office is in LONDON. You can find them at 87 Brent Park Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SUCCESS RECIPE LTD
Company Number:09936806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2016
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:87 Brent Park Road, London, England, NW4 3HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Brent Park Road, London, England, NW4 3HW

Director30 May 2020Active
87, Brent Park Road, London, England, NW4 3HW

Director03 January 2020Active
Metro House, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU

Director05 January 2016Active
23, Comet Road, Hatfield, England, AL10 0SY

Director03 January 2020Active

People with Significant Control

Mr. Alexandru-Andrei Buta
Notified on:30 May 2020
Status:Active
Date of birth:April 1988
Nationality:Romanian
Country of residence:England
Address:87, Brent Park Road, London, England, NW4 3HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Ilie-Zenovian Petre
Notified on:03 January 2020
Status:Active
Date of birth:July 1997
Nationality:Romanian
Country of residence:England
Address:23, Comet Road, Hatfield, England, AL10 0SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Alexandru-Andrei Buta
Notified on:03 January 2020
Status:Active
Date of birth:April 1988
Nationality:Romanian
Country of residence:England
Address:87, Brent Park Road, London, England, NW4 3HW
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (12 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (14 months remaining)

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