TO BE CONSUMED LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as To Be Consumed Limited. The company was founded 9 years ago and was given the registration number 09861852. The firm's registered office is in LONDON. You can find them at Unit 1, The Hitchcock Business Centre Station Approach, High Road Leytonstone, London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
Company Information
| Name | : | TO BE CONSUMED LIMITED |
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| Company Number | : | 09861852 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 November 2015 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47250 - Retail sale of beverages in specialised stores
- 47290 - Other retail sale of food in specialised stores
- 56210 - Event catering activities
- 56302 - Public houses and bars
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Office Address & Contact
| Registered Address | : | Unit 1, The Hitchcock Business Centre Station Approach, High Road Leytonstone, London, England, E11 4RE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 77, Forest View Road, London, England, E17 4EJ | Director | 07 April 2022 | Active |
| 77, Forest View Road, London, United Kingdom, E17 4EJ | Director | 07 April 2022 | Active |
| 21b, West Heath Road, London, England, NW3 7UU | Director | 09 November 2015 | Active |
| 21b, West Heath Road, London, England, NW3 7UU | Director | 09 November 2015 | Active |
People with Significant Control
| Mr Mark Charles Pether |
| Notified on | : | 07 April 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 77, Forest View Road, London, England, E17 4EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Vikram Gudi |
| Notified on | : | 07 April 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 77, Forest View Road, London, England, E17 4EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Bianca Jin-Mei Chapman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 769a, High Road Leytonstone, London, England, E11 4QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Nicholas Leslie Stanley Chapman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1982 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | 21b, West Heath Road, London, England, NW3 7UU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)