Warekitchen Ltd is a private limited company situated at First Floor Lumiere, Elstree Way, Borehamwood WD6 1JH. Incorporated on 2022-02-03, this 2-year-old company is run by 2 directors.
Director Ricky J., appointed on 03 February 2022. Director Oliver M., appointed on 03 February 2022.
The company is categorised as "other food services" (SIC code: 56290), "manufacture of prepared meals and dishes" (Standard Industrial Classification code: 10850).
The latest confirmation statement was filed on 2023-10-06 and the deadline for the next filing is 2024-10-20. Furthermore, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | First Floor Lumiere |
| Office Address2 | Elstree Way |
| Town | Borehamwood |
| Post code | WD6 1JH |
| Country of origin | United Kingdom |
| Registration Number | 13890461 |
| Date of Incorporation | Thu, 3rd Feb 2022 |
| Industry | Other food services |
| Industry | Manufacture of prepared meals and dishes |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (199 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 03 February 2022
Position: Director
Appointed: 03 February 2022
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Baum Mammon Ltd from Borehamwood, England. The abovementioned PSC is categorised as "a private limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Ricky J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Oliver M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Baum Mammon Ltd
Unit 1, Borehamwood Entrprise Centre Theobald Street, Borehamwood, Herts, WD6 4RQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 10037623 |
| Notified on | 8 February 2022 |
| Nature of control: |
50,01-75% shares |
Ricky J.
| Notified on | 3 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver M.
| Notified on | 3 February 2022 |
| Ceased on | 8 February 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 120 |
| Net Assets Liabilities | 120 |
| Other | |
| Number Shares Allotted | 10 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/06 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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