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TASTY MATES LTD

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

This company is commonly known as Tasty Mates Ltd. The company was founded 4 years ago and was given the registration number 12055419. The firm's registered office is in LONDON. You can find them at Ground Floor, 2 Woodberry Grove, London, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:TASTY MATES LTD
Company Number:12055419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery
  • 10822 - Manufacture of sugar confectionery
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 2 Woodberry Grove, London, England, N12 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2 Aplin House, 54 Thirleby Road, London, United Kingdom, NW7 1BQ

Director17 June 2019Active
6, Northcliffe Drive, London, United Kingdom, N20 8JS

Director17 June 2019Active

People with Significant Control

Mr Nicholas Sunshine
Notified on:17 June 2019
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:United Kingdom
Address:Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Louis Woolf
Notified on:17 June 2019
Status:Active
Date of birth:August 1996
Nationality:British
Country of residence:United Kingdom
Address:6, Northcliffe Drive, London, United Kingdom, N20 8JS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-07-16Address

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

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2022-04-07Capital

Capital allotment shares.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-07-19Persons with significant control

Change to a person with significant control.

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2021-06-16Accounts

Accounts with accounts type dormant.

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2021-04-19Capital

Capital allotment shares.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2019-06-17Incorporation

Incorporation company.

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