The Meat Factory Ltd is a private limited company situated at 5 North End Road, London NW11 7RJ. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-08-11, this 6-year-old company is run by 3 directors.
Director Binyamin T., appointed on 02 December 2020. Director Marc C., appointed on 11 August 2017. Director Moshe T., appointed on 11 August 2017.
The latest confirmation statement was filed on 2022-12-08 and the date for the subsequent filing is 2023-12-22. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing is due on 27 May 2024.
| Office Address | 5 North End Road |
| Town | London |
| Post code | NW11 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 10910806 |
| Date of Incorporation | Fri, 11th Aug 2017 |
| Industry | |
| End of financial Year | 27th August |
| Company age | 7 years old |
| Account next due date | Mon, 27th May 2024 (26 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 02 December 2020
Position: Director
Appointed: 11 August 2017
Position: Director
Appointed: 11 August 2017
The list of persons with significant control who own or control the company includes 6 names. As BizStats identified, there is Binyamin T. This PSC and has 25-50% shares. The second one in the PSC register is The Biltong Factory that put London, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Binyamin T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Binyamin T.
| Notified on | 8 December 2021 |
| Nature of control: |
25-50% shares |
The Biltong Factory
5 North End Road North End Road, London, NW11 7RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09149855 |
| Notified on | 8 December 2021 |
| Nature of control: |
50,01-75% shares |
Binyamin T.
| Notified on | 1 October 2020 |
| Ceased on | 8 December 2021 |
| Nature of control: |
25-50% shares |
Marc C.
| Notified on | 11 August 2017 |
| Ceased on | 8 December 2021 |
| Nature of control: |
25-50% shares |
Moshe T.
| Notified on | 11 August 2017 |
| Ceased on | 8 December 2021 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 11 August 2017 |
| Ceased on | 11 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Debtors | 2 | 2 | 2 | ||
| Other Debtors | 2 | 2 | 2 | ||
| Cash Bank On Hand | 332 | 34 | |||
| Current Assets | 2 | 3 221 | 2 521 | ||
| Property Plant Equipment | 8 153 | 8 153 | |||
| Total Inventories | 2 889 | 2 487 | |||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued But Not Fully Paid | 2 | 2 | 2 | 2 | 2 |
| Number Shares Issued Specific Share Issue | 2 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | -36 575 | -32 938 |
| Creditors | 47 949 | 43 612 | |||
| Net Current Assets Liabilities | 2 | -44 728 | -41 091 | ||
| Other Creditors | 46 096 | 43 612 | |||
| Other Taxation Social Security Payable | 1 853 | ||||
| Profit Loss | -36 675 | 3 637 | |||
| Property Plant Equipment Gross Cost | 8 153 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 153 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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