Healthy Citi Kitchen Limited CARDIFF


Healthy Citi Kitchen started in year 2015 as Private Limited Company with registration number 09372235. The Healthy Citi Kitchen company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Cardiff at 11 Charles Street. Postal code: CF10 2GA.

The company has one director. Jun L., appointed on 19 December 2022. There are currently no secretaries appointed. As of 29 March 2024, there were 5 ex directors - Hasna A., Ali M. and others listed below. There were no ex secretaries.

Healthy Citi Kitchen Limited Address / Contact

Office Address 11 Charles Street
Town Cardiff
Post code CF10 2GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09372235
Date of Incorporation Fri, 2nd Jan 2015
Industry Unlicensed restaurants and cafes
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Jun L.

Position: Director

Appointed: 19 December 2022

Hasna A.

Position: Director

Appointed: 27 June 2019

Resigned: 22 December 2022

Ali M.

Position: Director

Appointed: 22 August 2016

Resigned: 22 December 2022

Hassan M.

Position: Director

Appointed: 22 August 2016

Resigned: 01 January 2018

Christopher M.

Position: Director

Appointed: 02 January 2015

Resigned: 01 September 2015

Stephen M.

Position: Director

Appointed: 02 January 2015

Resigned: 26 August 2016

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Jun L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ali M. This PSC has significiant influence or control over the company,.

Jun L.

Notified on 22 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ali M.

Notified on 31 December 2016
Ceased on 22 December 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth402       
Balance Sheet
Net Assets Liabilities 222222100100
Cash Bank In Hand40        
Current Assets40        
Net Assets Liabilities Including Pension Asset Liability402       
Reserves/Capital
Called Up Share Capital2        
Profit Loss Account Reserve-4 462        
Shareholder Funds402       
Other
Version Production Software        2 023
Called Up Share Capital Not Paid Not Expressed As Current Asset2222222  
Creditors       -100-100
Loans From Directors       -100-100
Total Assets Less Current Liabilities40 222    
Number Shares Allotted222  22  
Par Value Share111  11  
Net Current Assets Liabilities40        
Other Aggregate Reserves4 500        
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-01-31
filed on: 2nd, February 2023
Free Download (6 pages)

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