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Think Love Vegan Limited, E4 6AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THINK LOVE VEGAN LIMITED

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

This company is commonly known as Think Love Vegan Limited. The company was founded 6 years ago and was given the registration number 11004662. The firm's registered office is in LONDON. You can find them at 147 Station Road, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:THINK LOVE VEGAN LIMITED
Company Number:11004662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:147 Station Road, London, United Kingdom, E4 6AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107a, Station Road, London, United Kingdom, E4 7DA

Secretary10 October 2017Active
147, Station Road, London, United Kingdom, E4 6AG

Director12 June 2019Active
107a, Station Road, London, United Kingdom, E4 7DA

Director10 October 2017Active

People with Significant Control

Mr Idan Naor
Notified on:10 October 2017
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:107a, Station Road, London, United Kingdom, E4 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Izabela Rudnicka
Notified on:10 October 2017
Status:Active
Date of birth:September 1989
Nationality:Polish
Country of residence:United Kingdom
Address:107a, Station Road, London, United Kingdom, E4 7DA
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 (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
2024-05-01Accounts

Accounts with accounts type micro entity.

Download
2023-10-09Confirmation statement

Confirmation statement with updates.

Download
2023-07-03Persons with significant control

Change to a person with significant control.

Download
2023-07-03Persons with significant control

Cessation of a person with significant control.

Download
2023-07-03Officers

Termination director company with name termination date.

Download
2023-05-23Accounts

Accounts with accounts type micro entity.

Download
2022-10-10Confirmation statement

Confirmation statement with updates.

Download
2022-03-18Accounts

Accounts with accounts type micro entity.

Download
2021-10-11Confirmation statement

Confirmation statement with updates.

Download
2021-07-16Accounts

Accounts with accounts type micro entity.

Download
2020-10-14Confirmation statement

Confirmation statement with updates.

Download
2020-07-04Officers

Change person director company with change date.

Download
2020-07-04Officers

Change person director company with change date.

Download
2020-07-04Persons with significant control

Change to a person with significant control.

Download
2020-07-04Persons with significant control

Change to a person with significant control.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-10Confirmation statement

Confirmation statement with updates.

Download
2019-07-15Accounts

Accounts with accounts type micro entity.

Download
2019-06-25Officers

Appoint person director company with name date.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Address

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

Download
2017-10-10Incorporation

Incorporation company.

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