Mission Kitchen Hq Ltd. net worth, address, company information. Free

Company search

Mission Kitchen Hq Ltd (number 10230329) is a private limited company legally formed on 2016-06-14 originating in England. This business can be found at Mission Kitchen, First Floor The Food Exchange, New Covent Garden Market, London SW8 5EL. Mission Kitchen Hq Ltd is operating under SIC: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Mission Kitchen Hq Ltd
Number	10230329
Date of Incorporation:	2016/06/14
End of financial year:	31 December
Address:	Mission Kitchen, First Floor The Food Exchange, New Covent Garden Market, London, SW8 5EL
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 7 directors that can be found in the above-mentioned company, we can name: Tessa E. (appointed on 04 January 2023), Mark S. (appointment date: 25 March 2020), Simon M. (appointed on 01 March 2017). The Companies House lists 2 persons of significant control, namely: Something & Son Communities Ltd can be reached at 74A Rye Lane, SE15 5DQ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Something & Son Ltd can be reached at Strand, WC2R 1LA London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-12-31	2022-12-31
Current Assets	800	34,508	2,065	472,054	527,730	333,366
Total Assets Less Current Liabilities	800	-	13,969	461,527	491,622	310,448
Shareholder Funds	800	-	-	-	-	-

People with significant control

Something & Son Communities Ltd

1 March 2017

Address	Peckham Foodhall 74a Rye Lane, London, SE15 5DQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10651152
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Something & Son Ltd

30 June 2016 - 1 March 2017

Address	Somerset House Strand, London, WC2R 1LA, England
Legal authority	Uk Companies Act
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	08706002
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024-02-12 filed on: 12th, February 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2024-02-12 filed on: 12th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 20th, November 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023-02-14 filed on: 14th, February 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 2023-02-01 director's details were changed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-04 filed on: 17th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 20th, December 2022 \| accounts	Free Download (7 pages)
(CH01) On 2022-11-28 director's details were changed filed on: 28th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-11-28 director's details were changed filed on: 28th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-11-28 director's details were changed filed on: 28th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-11-28 director's details were changed filed on: 28th, November 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Mission Kitchen, First Floor the Food Exchange New Covent Garden Market London SW8 5EL. Change occurred on 2022-07-19. Company's previous address: Mission Kitchen First Floor New Covent Garden Market London SW8 5EL England. filed on: 19th, July 2022 \| address	Free Download (1 page)
(AD01) New registered office address Mission Kitchen First Floor New Covent Garden Market London SW8 5EL. Change occurred on 2022-07-19. Company's previous address: Flat 5 2 Jowett Street London London SE15 6JN United Kingdom. filed on: 19th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-03-02 filed on: 18th, April 2022 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2017-03-01 filed on: 8th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017-03-01 filed on: 8th, April 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-10-01 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2021-06-30 to 2021-12-31 filed on: 13th, September 2021 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2021-08-24: 1027.00 GBP filed on: 13th, September 2021 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-06-30 filed on: 3rd, June 2021 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2020-12-31 to 2020-06-30 filed on: 1st, June 2021 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to 2020-06-30 (was 2020-12-31). filed on: 26th, May 2021 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2021-04-07: 956.60 GBP filed on: 22nd, April 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-03-02 filed on: 2nd, March 2021 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Flat 5 2 Jowett Street London London SE15 6JN. Change occurred on 2021-01-13. Company's previous address: Flat 1 Chessington House Union Grove London SW8 2RB England. filed on: 13th, January 2021 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2020-07-13: 867.70 GBP filed on: 9th, September 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-06-13 filed on: 31st, August 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 15th, July 2020 \| resolution	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 15th, July 2020 \| incorporation	Free Download (27 pages)
(CH01) On 2020-05-07 director's details were changed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 30th, March 2020 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2020-03-25 filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-25 filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 23rd, January 2020 \| resolution	Free Download (29 pages)
(SH01) Statement of Capital on 2019-08-05: 856.00 GBP filed on: 23rd, January 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-06-13 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 27th, March 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2018-06-13 filed on: 26th, July 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2017-03-01 filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2017-03-01 filed on: 15th, May 2018 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2017-11-01: 842.00 GBP filed on: 15th, May 2018 \| capital	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-06-30 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-06-13 filed on: 16th, June 2017 \| confirmation statement	Free Download (5 pages)
(NEWINC) Incorporation filed on: 14th, June 2016 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 2016-06-14: 800.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Events By Rocco Limited
Commadotsmiley Ltd
Mada Mada Ltd
Alternative Foods London Ltd.


Foodcycle Trading Limited
Marie Et Marcelle Ltd
Megha Foods Ltd