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Equipt To Cook Limited (registration number 04710301) is a private limited company founded on 2003-03-25 in England. The firm is located at Unit 2, College Fields Business Centre, London SW19 2PT. Changed on 2004-03-11, the previous name the business used was Kitchen It Limited. Equipt To Cook Limited is operating under Standard Industrial Classification code: 56290 - "other food services".

Company details

Name Equipt To Cook Limited
Number 04710301
Date of Incorporation: 25th March 2003
End of financial year: 31 December
Address: Unit 2, College Fields Business Centre, London, SW19 2PT
SIC code: 56290 - Other food services

When it comes to the 2 directors that can be found in this enterprise, we can name: Joanna R. (in the company from 01 November 2020), Dean B. (appointment date: 06 December 2019). The official register indexes 2 persons of significant control, namely: Millers Group Limited can be reached at Prince Georges Road, SW19 2PT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Yvonne M. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 222,520 166,923 284,951 304,240 453,595 488,441 437,172 675,328 683,499 631,838 882,098 404,177
Number Shares Allotted - 1 1 1 1 - - - - - - -
Shareholder Funds 4,216 5,033 12,972 82,996 138,420 - - - - - - -
Tangible Fixed Assets 5,530 3,882 2,510 1,883 2,934 - - - - - - -
Total Assets Less Current Liabilities 5,148 5,849 13,474 83,373 139,007 198,415 227,687 271,308 318,057 470,459 380,152 218,267

People with significant control

Millers Group Limited
6 December 2019
Address Unit 2 College Fields Business Park Prince Georges Road, London, SW19 2PT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10044659
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Yvonne M.
28 March 2017 - 6 December 2019
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 14th, September 2023 | accounts 		Free Download (7 pages)

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