General information

Name:

My E Chef Limited

Office Address:

Swinford House Albion Street DY5 3EE Brierley Hill

Number: 08612261

Incorporation date: 2013-07-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08612261 11 years ago, My E Chef Ltd is categorised as a Private Limited Company. The company's official office address is Swinford House, Albion Street Brierley Hill. ten years from now the firm changed its business name from My Executive Chef to My E Chef Ltd. This company's registered with SIC code 63990 and has the NACE code: Other information service activities n.e.c.. The company's latest filed accounts documents cover the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-07-16.

When it comes to this company's register, since 2013/07/16 there have been two directors: Andrew W. and Robert W..

Andrew W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • My E Chef Ltd 2014-01-29
  • My Executive Chef Ltd 2013-07-16

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 16 July 2013

Latest update: 24 February 2024

Robert W.

Role: Director

Appointed: 16 July 2013

Latest update: 24 February 2024

People with significant control

Andrew W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 2013-07-16
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 July 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 May 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
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

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 5th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
10
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