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128kitchen Ltd YORK

128kitchen Ltd is a private limited company located at Flat Above, 149 Beckfield Lane, York YO26 5PJ. Incorporated on 2019-04-09, this 1-year-old company is run by 1 director.
Director Sunny H., appointed on 09 April 2019.
The company is officially categorised as "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was sent on 2020-04-08 and the due date for the following filing is 2021-04-22.

128kitchen Ltd Address / Contact

Office Address Flat Above
Office Address2 149 Beckfield Lane
Town York
Post code YO26 5PJ
Country of origin United Kingdom

Company Information / Profile

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 one year old
Account next due date Fri, 9th Apr 2021 (239 days left)
Next confirmation statement due date Thu, 22nd Apr 2021 (2021-04-22)
Last confirmation statement dated Wed, 8th Apr 2020

Company staff

Sunny H.

Position: Director

Appointed: 09 April 2019

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Sunny H. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hoh S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sunny H.

Notified on 16 May 2019
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

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020-04-08
filed on: 22nd, April 2020
Free Download (3 pages)

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