Kitchen8 Limited. net worth, address, company information. Free

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Kitchen8 Limited (Companies House Registration Number 09181990) is a private limited company created on 2014-08-19 originating in United Kingdom. The firm was registered at 30 Lisburne Road, London NW3 2NR. Changed on 2014-08-21, the previous name the enterprise used was Kitchen 8 Limited. Kitchen8 Limited operates Standard Industrial Classification: 74100 - "specialised design activities", Standard Industrial Classification: 70210 - "public relations and communications activities".

Company details

Name	Kitchen8 Limited
Number	09181990
Date of Incorporation:	2014/08/19
End of financial year:	31 December
Address:	30 Lisburne Road, London, NW3 2NR
SIC code:	74100 - specialised design activities 70210 - Public relations and communications activities

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Torgeir V. (in the company from 08 August 2023), Maria B. (appointment date: 19 August 2014). The official register indexes 2 persons of significant control, namely: Kitchen8 Group Limited is located at Lisburne Road, NW3 2NR London. The corporate PSC has over 3/4 of shares,. Maria B. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	178,206	266,256	274,478	339,712	615,370	548,913	618,332	752,366	813,649	1,117,175
Fixed Assets	-	3,588	-	2,275	2,515	-	-	-	-	-
Number Shares Allotted	-	-	100	-	-	100	100	100	100	100
Total Assets Less Current Liabilities	110,747	81,947	81,947	178,392	393,277	-	-	-	-	-
Shareholder Funds	110,747	-	81,229	178,392	-	-	-	-	-	-
Tangible Fixed Assets	-	-	3,588	-	-	-	-	-	-	-

People with significant control

Kitchen8 Group Limited

11 December 2018

Address	30 Lisburne Road, London, NW3 2NR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11507701
Nature of control:	75,01-100% shares

Maria B.

19 August 2016 - 11 December 2018

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA01) Current accounting period shortened to 2023/12/31, originally was 2024/02/28. filed on: 31st, October 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting period shortened to 2023/12/31, originally was 2024/02/28. filed on: 31st, October 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2023/08/08. filed on: 15th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/06/21 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/08/19 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2022/06/21 filed on: 21st, June 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/06/21 director's details were changed filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 88 South Hill Park London NW3 2SN England on 2022/06/21 to 30 Lisburne Road London NW3 2NR filed on: 21st, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/08/19 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/08/19 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/08/19 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2018/12/11 filed on: 21st, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/12/11 filed on: 21st, August 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/08/19 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/02/28 filed on: 19th, August 2018 \| accounts	Free Download (4 pages)
(CH01) On 2016/03/28 director's details were changed filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/02/28 filed on: 19th, November 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2017/08/19 filed on: 30th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/29 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/08/19 filed on: 31st, August 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from 10-14 Accommadation Road Golders Green London NW11 8ED on 2016/08/30 to 88 South Hill Park London NW3 2SN filed on: 30th, August 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 18th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/19 filed on: 23rd, October 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/10/23 capital
(CH01) On 2014/08/20 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from New Penderel House, 2Nd Floor, 283-288, High Holborn, London. WC1V 7HP England on 2015/01/22 to 10-14 Accommadation Road Golders Green London NW11 8ED filed on: 22nd, January 2015 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2015/02/28, originally was 2015/08/31. filed on: 14th, January 2015 \| accounts	Free Download (1 page)
(CERTNM) Company name changed kitchen 8 LIMITEDcertificate issued on 21/08/14 filed on: 21st, August 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/08/21 filed on: 21st, August 2014 \| resolution
(NEWINC) Company registration filed on: 19th, August 2014 \| incorporation	Free Download (7 pages)

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