Founded in 2014, Chef Genie, classified under reg no. 09022779 is an active company. Currently registered at C/o Dynamic Accountants Ltd 1st Floor Front, Duru House E1 1RD, London the company has been in the business for 10 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
Currently there are 8 directors in the the company, namely Mohammad R., Sagheer A. and Mohammad H. and others. In addition one secretary - Tooba Z. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | C/o Dynamic Accountants Ltd 1st Floor Front, Duru House |
| Office Address2 | 101 Commercial Road |
| Town | London |
| Post code | E1 1RD |
| Country of origin | United Kingdom |
| Registration Number | 09022779 |
| Date of Incorporation | Fri, 2nd May 2014 |
| Industry | |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 01 January 2017
Position: Director
Appointed: 01 August 2016
Position: Director
Appointed: 01 August 2016
Position: Director
Appointed: 30 April 2016
Position: Director
Appointed: 25 April 2015
Position: Director
Appointed: 25 April 2015
Position: Director
Appointed: 25 April 2015
Position: Director
Appointed: 02 May 2014
Position: Secretary
Appointed: 02 May 2014
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Sagheer A. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Mohammad R. This PSC and has 25-50% voting rights.
Sagheer A.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Mohammad R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 28 361 | 26 507 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 312 | 240 | |||||||
| Net Assets Liabilities | 37 099 | 36 927 | 36 927 | 36 927 | 36 927 | 36 927 | 36 927 | 36 927 | |
| Property Plant Equipment | 103 254 | 103 254 | |||||||
| Current Assets | 300 | 14 | 240 | 240 | 240 | 240 | 240 | 240 | 240 |
| Cash Bank In Hand | 300 | 14 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 28 361 | 26 507 | |||||||
| Tangible Fixed Assets | 63 254 | 103 254 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 50 000 | 50 000 | |||||||
| Profit Loss Account Reserve | -21 639 | -23 493 | |||||||
| Shareholder Funds | 28 361 | 26 507 | |||||||
| Other | |||||||||
| Creditors | 66 467 | 66 567 | 66 567 | 66 567 | 66 567 | 66 567 | 66 567 | 66 567 | |
| Net Current Assets Liabilities | -34 893 | -76 747 | 66 327 | 66 327 | 66 327 | 66 327 | 66 327 | 66 327 | 66 327 |
| Other Creditors | 66 467 | 66 567 | |||||||
| Property Plant Equipment Gross Cost | 103 254 | 103 254 | |||||||
| Fixed Assets | 63 254 | 103 254 | 103 254 | 103 254 | 103 254 | 103 254 | 103 254 | 103 254 | 103 254 |
| Total Assets Less Current Liabilities | 28 361 | 26 507 | 36 927 | 36 927 | 36 927 | 36 927 | 36 927 | 36 927 | 36 927 |
| Creditors Due Within One Year | 35 193 | 76 761 | |||||||
| Tangible Fixed Assets Additions | 63 254 | 40 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 63 254 | 103 254 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 2nd February 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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