Honey Brunch Limited is a private limited company located at Flat 18 Clapham Court, Kings Avenue, London SW4 8DU. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-05-23, this 6-year-old company is run by 1 director.
Director Mayra I., appointed on 23 May 2018.
The company is officially categorised as "other food services" (Standard Industrial Classification code: 56290). According to CH information there was a change of name on 2019-10-09 and their previous name was The Iza's Flavour Limited.
The latest confirmation statement was sent on 2022-09-25 and the deadline for the following filing is 2023-10-09. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Flat 18 Clapham Court |
| Office Address2 | Kings Avenue |
| Town | London |
| Post code | SW4 8DU |
| Country of origin | United Kingdom |
| Registration Number | 11378803 |
| Date of Incorporation | Wed, 23rd May 2018 |
| Industry | Other food services |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (89 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 9th Oct 2023 (2023-10-09) |
| Last confirmation statement dated | Sun, 25th Sep 2022 |
Position: Director
Appointed: 23 May 2018
The list of PSCs that own or control the company is made up of 5 names. As we established, there is Mayra I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Henry I. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Paola I., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mayra I.
| Notified on | 23 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Henry I.
| Notified on | 23 May 2018 |
| Ceased on | 23 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Paola I.
| Notified on | 23 May 2018 |
| Ceased on | 8 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Melanie I.
| Notified on | 23 May 2018 |
| Ceased on | 8 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Blanca Cecilia C.
| Notified on | 23 May 2018 |
| Ceased on | 8 October 2019 |
| Nature of control: |
significiant influence or control |
| The Iza's Flavour | October 9, 2019 |
| The Flavor's Iza Cuisine | June 26, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||
| Current Assets | 5 153 | 5 753 | 4 356 | 3 605 |
| Net Assets Liabilities | 900 | 753 | 1 070 | -776 |
| Cash Bank On Hand | 900 | |||
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 4 400 | 5 000 | 426 | 494 |
| Net Current Assets Liabilities | 753 | 5 753 | 3 930 | 3 111 |
| Other Operating Expenses Format2 | 148 | 148 | 1 013 | 2 659 |
| Profit Loss | -147 | -147 | -1 822 | 294 |
| Raw Materials Consumables Used | 523 | 594 | ||
| Staff Costs Employee Benefits Expense | 3 016 | 1 702 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 69 | |||
| Total Assets Less Current Liabilities | 753 | 5 753 | 3 930 | 3 111 |
| Turnover Revenue | 1 | 1 | ||
| Number Shares Allotted | 2 | |||
| Par Value Share | 450 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-10-24 filed on: 23rd, November 2023 |
persons with significant control | Free Download (2 pages) |
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