General information

Name:

The Meat Factory Limited

Office Address:

5 North End Road NW11 7RJ London

Number: 10910806

Incorporation date: 2017-08-11

End of financial year: 27 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called The Meat Factory was founded on August 11, 2017 as a Private Limited Company. The company's registered office can be found at London on 5 North End Road. When you want to reach this firm by post, its post code is NW11 7RJ. The office registration number for The Meat Factory Ltd is 10910806. The company's SIC code is 46390 which stands for . The Meat Factory Limited filed its latest accounts for the financial year up to 31st August 2022. The firm's most recent annual confirmation statement was submitted on 8th December 2022.

That firm owes its accomplishments and constant improvement to three directors, specifically Binyamin T., Marc C. and Moshe T., who have been presiding over it since December 2, 2020.

Executives who control the firm include: Binyamin T. owns 1/2 or less of company shares. The Biltong Factory owns over 1/2 to 3/4 of company shares . This company can be reached in London at North End Road, NW11 7RJ and was registered as a PSC under the reg no 09149855.

Financial data based on annual reports

Company staff

Binyamin T.

Role: Director

Appointed: 02 December 2020

Latest update: 20 January 2024

Marc C.

Role: Director

Appointed: 11 August 2017

Latest update: 20 January 2024

Moshe T.

Role: Director

Appointed: 11 August 2017

Latest update: 20 January 2024

People with significant control

Binyamin T.
Notified on 8 December 2021
Nature of control:
1/2 or less of shares
The Biltong Factory
Address: 5 North End Road North End Road, London, NW11 7RJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09149855
Notified on 8 December 2021
Nature of control:
over 1/2 to 3/4 of shares
Binyamin T.
Notified on 1 October 2020
Ceased on 8 December 2021
Nature of control:
1/2 or less of shares
Marc C.
Notified on 11 August 2017
Ceased on 8 December 2021
Nature of control:
1/2 or less of shares
Moshe T.
Notified on 11 August 2017
Ceased on 8 December 2021
Nature of control:
1/2 or less of shares
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 11 August 2017
Ceased on 11 August 2017
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 27 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 11 August 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 8th December 2023 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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