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24kice Limited PINNER


24kice started in year 2014 as Private Limited Company with registration number 09314662. The 24kice company has been functioning successfully for ten years now and its status is active. The firm's office is based in Pinner at 68 Azalea Walk. Postal code: HA5 2EH.

At the moment there are 2 directors in the the company, namely Sean B. and Theresa B.. In addition one secretary - Sean B. - is with the firm. As of 28 March 2024, there were 2 ex directors - Luke D., Hannah B. and others listed below. There were no ex secretaries.

24kice Limited Address / Contact

Office Address 68 Azalea Walk
Town Pinner
Post code HA5 2EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09314662
Date of Incorporation Mon, 17th Nov 2014
Industry Other food services
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Sean B.

Position: Director

Appointed: 17 November 2014

Sean B.

Position: Secretary

Appointed: 17 November 2014

Theresa B.

Position: Director

Appointed: 17 November 2014

Luke D.

Position: Director

Appointed: 17 November 2014

Resigned: 11 September 2019

Hannah B.

Position: Director

Appointed: 17 November 2014

Resigned: 11 September 2019

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Sean B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Theresa B. This PSC owns 25-50% shares and has 25-50% voting rights.

Sean B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Theresa B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100       
Balance Sheet
Cash Bank On Hand100       
Net Assets Liabilities100-43 804-52 970-54 790-57 186-70 126-84 127-87 982
Cash Bank In Hand100       
Net Assets Liabilities Including Pension Asset Liability100       
Reserves/Capital
Shareholder Funds100       
Other
Amounts Owed To Group Undertakings Participating Interests 1 1003 0633 0633 063   
Average Number Employees During Period   11111
Bank Overdrafts 46      
Creditors 43 80452 97054 79057 18670 12684 12787 982
Net Current Assets Liabilities100-43 804-52 970-54 790-57 186-70 126-84 127-87 982
Trade Creditors Trade Payables  5 419     
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-11-17
filed on: 29th, November 2023
Free Download (3 pages)

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