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EQUIPT TO COOK LIMITED - Unit 2 College Fields Business Centre, London, SW19 2PT, England, United Kingdom
Company Information
- Company registration number
- 04710301
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 College Fields Business Centre
- London
- SW19 2PT
- England Unit 2 College Fields Business Centre, London, SW19 2PT, England UK
Management
- Managing Directors
- BROADBENT, Dean Richard
- ROBERJOT, Joanna
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-25
- Age Of Company 2003-03-25 21 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- -
- Millers Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KITCHEN IT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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EQUIPT TO COOK LIMITED Company Description
- EQUIPT TO COOK LIMITED is a ltd registered in United Kingdom with the Company reg no 04710301. Its current trading status is "live". It was registered 2003-03-25. It was previously called KITCHEN IT LIMITED. It has declared SIC or NACE codes as "56290". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 2 College Fields Business Centre .
Get EQUIPT TO COOK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equipt To Cook Limited - Unit 2 College Fields Business Centre, London, SW19 2PT, England, United Kingdom
- 2003-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-03-28) - AA
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confirmation-statement-with-no-updates (2022-06-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-26) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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confirmation-statement-with-updates (2020-06-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-08-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-19) - AD01
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change-person-director-company-with-change-date (2020-11-17) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-09) - TM02
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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notification-of-a-person-with-significant-control (2019-12-09) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-09) - PSC07
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-05-14) - AA
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-06-22) - SH06
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accounts-with-accounts-type-unaudited-abridged (2018-03-31) - AA
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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confirmation-statement-with-updates (2018-06-27) - CS01
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capital-return-purchase-own-shares (2018-06-05) - SH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-06-10) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-16) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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change-person-director-company-with-change-date (2012-03-26) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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change-person-director-company-with-change-date (2011-03-29) - CH01
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change-person-director-company-with-change-date (2011-02-11) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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change-person-director-company-with-change-date (2010-04-09) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-18) - AA
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legacy (2009-03-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-06-17) - AA
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legacy (2008-04-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-03) - 363s
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legacy (2007-01-10) - 288b
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legacy (2007-03-30) - 287
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accounts-with-accounts-type-total-exemption-small (2007-08-20) - AA
keyboard_arrow_right 2006
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resolution (2006-12-08) - RESOLUTIONS
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resolution (2006-11-20) - RESOLUTIONS
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legacy (2006-11-20) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2006-07-03) - AA
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legacy (2006-04-25) - 363a
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legacy (2006-04-25) - 288c
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legacy (2006-03-20) - 288c
keyboard_arrow_right 2005
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legacy (2005-04-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-06-28) - AA
keyboard_arrow_right 2004
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legacy (2004-02-12) - 287
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legacy (2004-02-13) - 288a
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legacy (2004-02-23) - 288b
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legacy (2004-02-23) - 288a
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certificate-change-of-name-company (2004-03-03) - CERTNM
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certificate-change-of-name-company (2004-03-11) - CERTNM
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legacy (2004-03-22) - 287
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legacy (2004-03-22) - 288b
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legacy (2004-06-11) - 363a
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legacy (2004-06-11) - 88(2)R
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legacy (2004-06-11) - 288b
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resolution (2004-06-11) - RESOLUTIONS
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legacy (2004-06-23) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-05-21) - 288a
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legacy (2003-05-21) - 288b
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legacy (2003-05-21) - 287
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legacy (2003-05-21) - 225
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incorporation-company (2003-03-25) - NEWINC
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legacy (2003-07-05) - 395
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certificate-change-of-name-company (2003-05-02) - CERTNM