Kitchen Theory Ltd HIGH BARNET


Founded in 2014, Kitchen Theory, classified under reg no. 08838375 is an active company. Currently registered at Unit 9A Alston Works EN5 4EL, High Barnet the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Charles S., Jozef A.. Of them, Jozef A. has been with the company the longest, being appointed on 9 January 2014 and Charles S. has been with the company for the least time - from 28 November 2014. As of 3 May 2024, there were 2 ex directors - Ivan S., Lolowa Y. and others listed below. There were no ex secretaries.

Kitchen Theory Ltd Address / Contact

Office Address Unit 9A Alston Works
Office Address2 Alston Road
Town High Barnet
Post code EN5 4EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08838375
Date of Incorporation Thu, 9th Jan 2014
Industry Other food services
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Charles S.

Position: Director

Appointed: 28 November 2014

Jozef A.

Position: Director

Appointed: 09 January 2014

Ivan S.

Position: Director

Appointed: 13 May 2015

Resigned: 17 July 2018

Lolowa Y.

Position: Director

Appointed: 28 November 2014

Resigned: 10 December 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Jozef Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jozef Y.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-31
Net Worth-3 019-3 079 
Balance Sheet
Cash Bank In Hand3 3713 362 
Cash Bank On Hand 3 36245 574
Current Assets7 16513 41355 718
Debtors3 79410 05110 144
Property Plant Equipment 83218 580
Tangible Fixed Assets139832 
Reserves/Capital
Called Up Share Capital1 0001 000 
Profit Loss Account Reserve-4 019-4 079 
Shareholder Funds-3 019-3 079 
Other
Advances Credits Directors  2 460
Advances Credits Repaid In Period Directors   
Accumulated Depreciation Impairment Property Plant Equipment 1721 668
Average Number Employees During Period  3
Creditors 17 32423 782
Creditors Due Within One Year10 32317 324 
Increase From Depreciation Charge For Year Property Plant Equipment  1 496
Net Current Assets Liabilities-3 158-3 91131 936
Number Shares Allotted 1 000 
Number Shares Issued Fully Paid  1 000
Par Value Share 11
Property Plant Equipment Gross Cost 1 00420 248
Share Capital Allotted Called Up Paid1 0001 000 
Tangible Fixed Assets Additions 819 
Tangible Fixed Assets Cost Or Valuation1851 004 
Tangible Fixed Assets Depreciation46172 
Tangible Fixed Assets Depreciation Charged In Period 126 
Total Additions Including From Business Combinations Property Plant Equipment  19 244
Total Assets Less Current Liabilities-3 019-3 07950 516

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/01/09
filed on: 29th, January 2024
Free Download (4 pages)

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