My Lunchbox Meal Prep Ltd is a private limited company that can be found at Unit 4 Green Farm, Fritwell, Bicester OX27 7QU. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-03-14, this 5-year-old company is run by 2 directors.
Director Paul S., appointed on 14 March 2019. Director Jennie H., appointed on 14 March 2019.
The company is classified as "other food services" (SIC code: 56290), "event catering activities" (Standard Industrial Classification: 56210). According to Companies House database there was a name change on 2019-05-14 and their previous name was Uncommon Catering Ltd.
The last confirmation statement was filed on 2022-03-13 and the date for the following filing is 2023-03-27. Likewise, the accounts were filed on 31 March 2021 and the next filing should be sent on 31 December 2022.
| Office Address | Unit 4 Green Farm |
| Office Address2 | Fritwell |
| Town | Bicester |
| Post code | OX27 7QU |
| Country of origin | United Kingdom |
| Registration Number | 11883387 |
| Date of Incorporation | Thu, 14th Mar 2019 |
| Industry | Other food services |
| Industry | Event catering activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sat, 31st Dec 2022 (483 days after) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Mon, 27th Mar 2023 (2023-03-27) |
| Last confirmation statement dated | Sun, 13th Mar 2022 |
Position: Director
Appointed: 14 March 2019
Position: Director
Appointed: 14 March 2019
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Jennie H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights.
Jennie H.
| Notified on | 14 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul S.
| Notified on | 14 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Uncommon Catering | May 14, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 668 | 13 942 |
| Current Assets | 668 | 18 692 |
| Debtors | 750 | |
| Net Assets Liabilities | -912 | -33 084 |
| Other Debtors | 134 | |
| Property Plant Equipment | 6 963 | |
| Total Inventories | 4 000 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 740 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 703 | |
| Average Number Employees During Period | 3 | |
| Bank Borrowings | 20 000 | |
| Bank Overdrafts | 15 697 | |
| Creditors | 1 580 | 38 739 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 740 | |
| Net Current Assets Liabilities | -912 | -20 047 |
| Other Creditors | 980 | 3 487 |
| Property Plant Equipment Gross Cost | 8 703 | |
| Taxation Social Security Payable | 853 | |
| Total Assets Less Current Liabilities | -912 | -13 084 |
| Trade Creditors Trade Payables | 600 | 18 702 |
| Trade Debtors Trade Receivables | 616 | |
| Amount Specific Advance Or Credit Directors | 10 | 134 |
| Amount Specific Advance Or Credit Made In Period Directors | 124 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 28th, February 2023 |
gazette | Free Download (1 page) |
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