Autokitchen Uk started in year 2014 as Private Limited Company with registration number 09363132. The Autokitchen Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in Rickmansworth at Bethel House 48 Heronsgate Road. Postal code: WD3 5BB.
The firm has one director. Ferran B., appointed on 19 December 2014. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Bethel House 48 Heronsgate Road |
| Office Address2 | Chorleywood |
| Town | Rickmansworth |
| Post code | WD3 5BB |
| Country of origin | United Kingdom |
| Registration Number | 09363132 |
| Date of Incorporation | Fri, 19th Dec 2014 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 19 December 2014
The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Microcad Software S.l. from Malaga, Spain. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Ferran B. This PSC owns 75,01-100% shares and has 25-50% voting rights.
Microcad Software S.L.
| Legal authority | Spain |
| Legal form | Corporate |
| Country registered | Spain |
| Place registered | Spain |
| Registration number | B92550144 |
| Notified on | 11 December 2020 |
| Nature of control: |
25-50% voting rights |
Ferran B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 250 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 15 167 | ||||||
| Debtors | 25 531 | ||||||
| Net Assets Liabilities | 6 805 | -7 817 | -11 405 | -173 | 8 104 | -65 545 | |
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 249 | ||||||
| Shareholder Funds | 250 | ||||||
| Other | |||||||
| Average Number Employees During Period | 6 | ||||||
| Creditors | -24 828 | -31 122 | -36 226 | -104 277 | -71 865 | -87 018 | |
| Creditors Due Within One Year | 40 448 | ||||||
| Net Current Assets Liabilities | 250 | 6 263 | -7 867 | -11 975 | 198 | 2 728 | -69 746 |
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Total Assets Less Current Liabilities | 250 | 9 105 | -5 517 | -9 696 | 1 827 | 9 104 | -64 545 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/19 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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