General information

Name:

Honey Brunch Ltd

Office Address:

Flat 18 Clapham Court Kings Avenue SW4 8DU London

Number: 11378803

Incorporation date: 2018-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the date that marks the launching of Honey Brunch Limited, the company that is situated at Flat 18 Clapham Court, Kings Avenue, London. This means it's been six years Honey Brunch has existed in the United Kingdom, as the company was registered on Wed, 23rd May 2018. Its registered no. is 11378803 and its postal code is SW4 8DU. Despite the fact, that lately it's been referred to as Honey Brunch Limited, it had the name changed. This firm was known under the name The Flavor's Iza Cuisine until Tue, 26th Jun 2018, at which point the name was changed to The Iza's Flavour. The definitive change occurred on Wed, 9th Oct 2019. This company's Standard Industrial Classification Code is 56290 and their NACE code stands for Other food services. May 31, 2022 is the last time when account status updates were reported.

At the moment, this firm is controlled by just one managing director: Mayra I., who was appointed in 2018. That firm had been governed by Henry I. until Thu, 23rd Nov 2023.

  • Previous company's names
  • Honey Brunch Limited 2019-10-09
  • The Iza's Flavour Limited 2018-06-26
  • The Flavor's Iza Cuisine Limited 2018-05-23

Financial data based on annual reports

Company staff

Mayra I.

Role: Director

Appointed: 23 May 2018

Latest update: 7 February 2024

People with significant control

Mayra I. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mayra I.
Notified on 23 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Henry I.
Notified on 23 May 2018
Ceased on 23 November 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Paola I.
Notified on 23 May 2018
Ceased on 8 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Melanie I.
Notified on 23 May 2018
Ceased on 8 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Blanca Cecilia C.
Notified on 23 May 2018
Ceased on 8 October 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 09 October 2023
Confirmation statement last made up date 25 September 2022
Annual Accounts
Start Date For Period Covered By Report 2018-05-23
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2023-10-24 (PSC04)
filed on: 23rd, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56290 : Other food services
5
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