Ronib's Kitchen Limited

General information

Name:

Ronib's Kitchen Ltd

Office Address:

128 City Road EC1V 2NX London

Number: 09344743

Incorporation date: 2014-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London registered with number: 09344743. The company was established in 2014. The headquarters of this company is situated at 128 City Road . The post code for this place is EC1V 2NX. Founded as Deed Poll Made Easy, the company used the business name until Tue, 24th Jan 2017, when it was replaced by Ronib's Kitchen Limited. The firm's SIC code is 10890, that means Manufacture of other food products n.e.c.. Its latest annual accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-14.

The directors currently registered by the business are as follow: Steven M. selected to lead the company in 2017 in January and Agnes B. selected to lead the company in 2014 in December. Additionally, the managing director's responsibilities are constantly assisted with by a secretary - Patrick M., who was chosen by the business in January 2017.

  • Previous company's names
  • Ronib's Kitchen Limited 2017-01-24
  • Deed Poll Made Easy Limited 2014-12-08

Financial data based on annual reports

Company staff

Patrick M.

Role: Secretary

Appointed: 27 January 2017

Latest update: 11 February 2024

Steven M.

Role: Director

Appointed: 27 January 2017

Latest update: 11 February 2024

Agnes B.

Role: Director

Appointed: 08 December 2014

Latest update: 11 February 2024

People with significant control

Executives who control the firm include: Steven M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Agnes B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steven M.
Notified on 4 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Agnes B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2014-12-08
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 January 2016
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 January 2017
Annual Accounts 6 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 6 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-12-31 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
  • 10840 : Manufacture of condiments and seasonings
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