Plus Kitchen Uk Limited LONDON


Plus Kitchen Uk Limited is a private limited company located at C/O Redfern Legal Llp 7 Henrietta Street, Covent Garden, London WC2E 8PS. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-10-24, this 4-year-old company is run by 2 directors.
Director Yuceali Y., appointed on 13 December 2022. Director Yasar K., appointed on 24 October 2019.
The company is officially categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103), "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
The latest confirmation statement was sent on 2022-12-12 and the deadline for the following filing is 2023-12-26. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Plus Kitchen Uk Limited Address / Contact

Office Address C/o Redfern Legal Llp 7 Henrietta Street
Office Address2 Covent Garden
Town London
Post code WC2E 8PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12280551
Date of Incorporation Thu, 24th Oct 2019
Industry Take-away food shops and mobile food stands
Industry Unlicensed restaurants and cafes
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Yuceali Y.

Position: Director

Appointed: 13 December 2022

Redfern Legal Llp

Position: Corporate Secretary

Appointed: 24 October 2019

Yasar K.

Position: Director

Appointed: 24 October 2019

Sara C.

Position: Director

Appointed: 30 November 2022

Resigned: 16 January 2023

Ayse B.

Position: Director

Appointed: 24 October 2019

Resigned: 22 February 2023

Sara C.

Position: Director

Appointed: 24 October 2019

Resigned: 13 October 2022

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Yasar K. 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 Sara C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Yasar K.

Notified on 8 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sara C.

Notified on 24 October 2019
Ceased on 8 December 2022
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 2020-10-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets1 3202 738116 93764 609
Other
Description Principal Activities56 10256 10256 10256 102
Average Number Employees During Period1134
Creditors33 83332 638296 263639 918
Fixed Assets   55 130
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 439618196
Total Assets1 3204 624117 555119 935
Total Liabilities1 3203 177117 555119 935

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 12th Dec 2023
filed on: 25th, December 2023
Free Download (3 pages)

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