KÜchenspez Ltd is a private limited company situated at C/O Sgb Accountants, Sopers House, Sopers Road, Cuffley EN6 4RY. Incorporated on 2023-04-15, this 1-year-old company is run by 3 directors.
Director Thanabalasingham Y., appointed on 15 April 2023. Director Michael T., appointed on 15 April 2023. Director Daniel W., appointed on 15 April 2023.
The company is categorised as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification code: 47599).
| Office Address | C/o Sgb Accountants, Sopers House |
| Office Address2 | Sopers Road |
| Town | Cuffley |
| Post code | EN6 4RY |
| Country of origin | United Kingdom |
| Registration Number | 14803979 |
| Date of Incorporation | Sat, 15th Apr 2023 |
| Industry | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Wed, 15th Jan 2025 (220 days left) |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
Position: Director
Appointed: 15 April 2023
Position: Director
Appointed: 15 April 2023
Position: Director
Appointed: 15 April 2023
The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Michael T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Thanabalasingham Y. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daniel W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael T.
| Notified on | 15 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thanabalasingham Y.
| Notified on | 15 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel W.
| Notified on | 15 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 31 Bullwell Crescent Cheshunt Waltham Cross EN8 9HG England to C/O Sgb Accountants, Sopers House Sopers Road Cuffley EN6 4RY on Friday 1st September 2023 filed on: 1st, September 2023 |
address | Free Download (1 page) |
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