128kitchen Ltd is a private limited company located at Flat Above, 149 Beckfield Lane, York YO26 5PJ. Incorporated on 2019-04-09, this 6-year-old company is run by 1 director.
Director Kon Y., appointed on 01 November 2021.
The company is officially categorised as "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was sent on 2023-04-08 and the due date for the following filing is 2024-04-22. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Flat Above |
| Office Address2 | 149 Beckfield Lane |
| Town | York |
| Post code | YO26 5PJ |
| Country of origin | United Kingdom |
| Registration Number | 11934988 |
| Date of Incorporation | Tue, 9th Apr 2019 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (522 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 01 November 2021
The list of PSCs that own or control the company includes 3 names. As we discovered, there is Kon Y. This PSC and has 75,01-100% shares. Another one in the PSC register is Sunny H. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hoh S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kon Y.
| Notified on | 1 November 2021 |
| Nature of control: |
75,01-100% shares |
Sunny H.
| Notified on | 16 May 2019 |
| Ceased on | 31 October 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hoh S.
| Notified on | 9 April 2019 |
| Ceased on | 4 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025-04-08 filed on: 8th, April 2025 |
confirmation statement | Free Download (3 pages) |
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