General information

Name:

Mr Steak Ltd

Office Address:

3 Botsford Road Wimbledon Chase SW20 9NP London

Number: 10803929

Incorporation date: 2017-06-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mr Steak Limited is established as Private Limited Company, that is based in 3 Botsford Road, Wimbledon Chase in London. The head office's zip code SW20 9NP. This company was formed in 2017. Its Companies House Registration Number is 10803929. The company has been on the market under three previous names. The first official name, Penbridge Consultants, was switched on Wed, 5th May 2021 to Italian Flavours. The current name, in use since 2021, is Mr Steak Limited. This enterprise's classified under the NACE and SIC code 56290 which stands for Other food services. Its most recent accounts were submitted for the period up to Fri, 30th Sep 2022 and the most current confirmation statement was filed on Fri, 20th Jan 2023.

There's a solitary director now supervising this business, specifically Rosario P. who's been doing the director's responsibilities since Mon, 5th Jun 2017. The business had been presided over by Alicia W. until 3 years ago. What is more a different director, including Charles W. quit four years ago. In order to find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Zineb O. as a secretary for the last 3 years.

  • Previous company's names
  • Mr Steak Limited 2021-10-19
  • Italian Flavours Limited 2021-05-05
  • Penbridge Consultants Ltd 2017-06-05

Financial data based on annual reports

Company staff

Zineb O.

Role: Secretary

Appointed: 16 November 2021

Latest update: 11 April 2024

Rosario P.

Role: Director

Appointed: 12 April 2021

Latest update: 11 April 2024

People with significant control

Rosario P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Rosario P.
Notified on 12 April 2021
Nature of control:
over 3/4 of shares
Alicia W.
Notified on 6 October 2020
Ceased on 12 April 2021
Nature of control:
over 3/4 of shares
Alicia W.
Notified on 23 September 2020
Ceased on 3 March 2021
Nature of control:
substantial control or influence
Charles W.
Notified on 12 November 2019
Ceased on 23 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Charles W.
Notified on 5 June 2017
Ceased on 1 September 2017
Nature of control:
substantial control or influence
Brahima K.
Notified on 5 June 2017
Ceased on 1 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 20, 2024 (CS01)
filed on: 11th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56290 : Other food services
6
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