General information

Name:

Golden Recipes Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 11284783

Incorporation date: 2018-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

11284783 is a reg. no. assigned to Golden Recipes Ltd. This company was registered as a Private Limited Company on March 29, 2018. This company has been present on the British market for the last four years. The enterprise could be found at 71-75 Shelton Street Covent Garden in London. The main office's postal code assigned is WC2H 9JQ. This company's classified under the NACE and SIC code 56103 : Take-away food shops and mobile food stands. Golden Recipes Limited filed its account information for the financial year up to 2021-03-31. The firm's most recent annual confirmation statement was submitted on 2021-03-28.

This company has 1 director at the moment leading the company, namely Katarzyna L. who has been carrying out the director's responsibilities for four years.

Executives with significant control over the firm are: Michal L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Katarzyna L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Katarzyna L.

Role: Director

Appointed: 29 March 2018

Latest update: 12 January 2022

People with significant control

Michal L.
Notified on 29 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katarzyna L.
Notified on 29 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 11 April 2022
Confirmation statement last made up date 28 March 2021
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

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Accounts Confirmation statement Incorporation Mortgage
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Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 (AA)
filed on: 22nd, December 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
3
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