General information

Name:

Warekitchen Limited

Office Address:

First Floor Lumiere Elstree Way WD6 1JH Borehamwood

Number: 13890461

Incorporation date: 2022-02-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Warekitchen Ltd firm has been in this business for two years, having started in 2022. Started with Companies House Reg No. 13890461, Warekitchen is categorised as a Private Limited Company located in First Floor Lumiere, Borehamwood WD6 1JH. This business's principal business activity number is 56290 - Other food services. The business most recent financial reports were submitted for the period up to 2023/02/28 and the latest annual confirmation statement was released on 2023/10/06.

Due to this particular enterprise's growing number of employees, it became vital to appoint new executives: Ricky J. and Oliver M. who have been working as a team since 2022-02-03 to fulfil their statutory duties for this business.

The companies with significant control over the firm are as follows: Baum Mammon Ltd owns over 1/2 to 3/4 of company shares . This company can be reached in Borehamwood at Theobald Street, WD6 4RQ, Herts and was registered as a PSC under the reg no 10037623. Ricky J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Ricky J.

Role: Director

Appointed: 03 February 2022

Latest update: 1 March 2024

Oliver M.

Role: Director

Appointed: 03 February 2022

Latest update: 1 March 2024

People with significant control

Baum Mammon Ltd
Address: Unit 1, Borehamwood Entrprise Centre Theobald Street, Borehamwood, Herts, WD6 4RQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 10037623
Notified on 8 February 2022
Nature of control:
over 1/2 to 3/4 of shares
Ricky J.
Notified on 3 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver M.
Notified on 3 February 2022
Ceased on 8 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-03
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/06 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56290 : Other food services
  • 10850 : Manufacture of prepared meals and dishes
2
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