Recipe Products Ltd

General information

Name:

Recipe Products Limited

Office Address:

22 Notting Hill Gate Office 392 W11 3JE London

Number: 09465430

Incorporation date: 2015-03-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Recipe Products Ltd can be reached at London at 22 Notting Hill Gate. Anyone can look up this business by referencing its zip code - W11 3JE. This company has been in business on the British market for 9 years. The company is registered under the number 09465430 and its last known status is active. The company's SIC and NACE codes are 32990 and has the NACE code: Other manufacturing n.e.c.. Recipe Products Limited reported its latest accounts for the financial year up to 2021-09-30. The latest annual confirmation statement was released on 2023-03-02.

As stated, this specific limited company was founded in 2015 and has been run by seven directors, out of whom three (Brian G., Tessa J. and Nicolas L.) are still functioning.

The companies that control this firm are: Helen Of Troy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hamilton at 2 Church Street and was registered as a PSC under the registration number 18921.

Financial data based on annual reports

Company staff

Brian G.

Role: Director

Appointed: 27 April 2023

Latest update: 19 January 2024

Tessa J.

Role: Director

Appointed: 22 April 2022

Latest update: 19 January 2024

Nicolas L.

Role: Director

Appointed: 22 April 2022

Latest update: 19 January 2024

People with significant control

Helen Of Troy Limited
Address: Clarendon House 2 Church Street, Hamilton, Bermuda
Legal authority Law Of Bermuda
Legal form Company Limited By Shares
Country registered Bermuda
Place registered Registrar Of Companies, Government Of Bermuda
Registration number 18921
Notified on 22 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michal B.
Notified on 6 April 2016
Ceased on 22 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 September 2021
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-03-02
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On February 1, 2024 director's details were changed (CH01)
filed on: 8th, February 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
9
Company Age

Closest Companies - by postcode