Ronib's Kitchen Limited LONDON


Ronib's Kitchen started in year 2014 as Private Limited Company with registration number 09344743. The Ronib's Kitchen company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 128 City Road. Postal code: EC1V 2NX. Since 2017-01-24 Ronib's Kitchen Limited is no longer carrying the name Deed Poll Made Easy.

At the moment there are 2 directors in the the company, namely Steven M. and Agnes B.. In addition one secretary - Patrick M. - is with the firm. As of 13 May 2024, there was 1 ex secretary - Agnes B.. There were no ex directors.

Ronib's Kitchen Limited Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09344743
Date of Incorporation Mon, 8th Dec 2014
Industry Manufacture of other food products n.e.c.
Industry Manufacture of condiments and seasonings
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Patrick M.

Position: Secretary

Appointed: 27 January 2017

Steven M.

Position: Director

Appointed: 27 January 2017

Agnes B.

Position: Director

Appointed: 08 December 2014

Agnes B.

Position: Secretary

Appointed: 08 December 2014

Resigned: 27 January 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Steven M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Agnes B. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven M.

Notified on 4 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Agnes B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Deed Poll Made Easy January 24, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth11-1 298      
Balance Sheet
Current Assets  1 2341 4434 3637 3967 94014 685173 573
Net Assets Liabilities  -1 2982 23713 616-13 117-25 293-36 356-20 687
Cash Bank In Hand  285      
Debtors  397      
Net Assets Liabilities Including Pension Asset Liability11-1 298      
Stocks Inventory  552      
Reserves/Capital
Shareholder Funds11-1 298      
Other
Version Production Software     2 021 2 0242 023
Average Number Employees During Period    11222
Creditors  3 7714 54418 99318 97730 48861 566195 382
Fixed Assets  1 2398641 01446417511 87911 644
Net Current Assets Liabilities  -2 5373 10114 630-11 581-22 548-43 090-21 809
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    132    
Total Assets Less Current Liabilities 1-1 2982 23713 616-11 117-22 373-31 211-10 165
Called Up Share Capital Not Paid Not Expressed As Current Asset11       
Creditors Due Within One Year  3 771      
Number Shares Allotted11       
Par Value Share11       
Share Capital Allotted Called Up Paid11       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-12-31
filed on: 8th, February 2024
Free Download (5 pages)

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