General information

Name:

Cravenite Limited

Office Address:

311 Regents Park Road N3 1DP London

Number: 13298245

Incorporation date: 2021-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cravenite Ltd can be reached at London at 311 Regents Park Road. You can look up this business using the post code - N3 1DP. This company has been in the field on the UK market for three years. The company is registered under the number 13298245 and its current state is active. The company has operated under three names. The very first registered name, Medz Kitchen, was switched on 2022-01-24 to Shawermagy Khs. The current name is used since 2023, is Cravenite Ltd. The firm's classified under the NACE and SIC code 47290 meaning Other retail sale of food in specialised stores. Cravenite Limited released its latest accounts for the period that ended on Friday 31st March 2023. The firm's most recent confirmation statement was filed on Thursday 11th May 2023.

With regards to this business, just about all of director's tasks have so far been executed by Mohammad A. who was formally appointed on 2021-03-29. The business had been governed by Mohamed M. until 2 years ago.

  • Previous company's names
  • Cravenite Ltd 2023-02-07
  • Shawermagy Khs Limited 2022-01-24
  • Medz Kitchen Limited 2021-03-29

Financial data based on annual reports

Company staff

Mohammad A.

Role: Director

Appointed: 29 March 2021

Latest update: 2 May 2024

People with significant control

The companies that control this firm are as follows: Masri Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Regents Park Road, N3 1DP and was registered as a PSC under the registration number 10627080.

Masri Group Limited
Address: 311 Regents Park Road, London, N3 1DP, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 10627080
Notified on 21 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
On The Go Investments Limited
Address: 32 Woodstock Grove, London, W12 8LE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 12889490
Notified on 21 April 2021
Ceased on 16 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mohamed M.
Notified on 29 March 2021
Ceased on 21 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mohammad A.
Notified on 29 March 2021
Ceased on 21 April 2021
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-29
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Monday 1st January 2024 director's details were changed (CH01)
filed on: 18th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
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