THE SECRET INGREDIENT UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6TD

Company number 06641031
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address 24 OSBORN STREET, LONDON, E1 6TD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1 . The most likely internet sites of THE SECRET INGREDIENT UK LIMITED are www.thesecretingredientuk.co.uk, and www.the-secret-ingredient-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Secret Ingredient Uk Limited is a Private Limited Company. The company registration number is 06641031. The Secret Ingredient Uk Limited has been working since 08 July 2008. The present status of the company is Active. The registered address of The Secret Ingredient Uk Limited is 24 Osborn Street London E1 6td. The company`s financial liabilities are £1.82k. It is £-16.78k against last year. The cash in hand is £39.69k. It is £15.3k against last year. And the total assets are £54.67k, which is £13.02k against last year. ALMEIDA, Agnelo Severino is a Director of the company. The company operates in "Other food services".


the secret ingredient uk Key Finiance

LIABILITIES £1.82k
-91%
CASH £39.69k
+62%
TOTAL ASSETS £54.67k
+31%
All Financial Figures

Current Directors

Director
ALMEIDA, Agnelo Severino
Appointed Date: 08 July 2008
70 years old

Persons With Significant Control

Mr Agnelo Severino Almeida
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE SECRET INGREDIENT UK LIMITED Events

03 Aug 2016
Confirmation statement made on 8 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1

25 Mar 2015
Total exemption small company accounts made up to 31 July 2014
05 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1

...
... and 11 more events
25 Sep 2009
Registered office changed on 25/09/2009 from mohsin & co 24 osborn street london E1 6TD united kingdom
31 Dec 2008
Registered office changed on 31/12/2008 from 18 vicarage road stratford london E15 4HD united kingdom
10 Jul 2008
Registered office changed on 10/07/2008 from 24 osborn street (first floor) london E1 6TD
09 Jul 2008
Registered office changed on 09/07/2008 from 18 vicarage road stratford london E15 4HD
08 Jul 2008
Incorporation