128KITCHEN LTD
FLAT ABOVE, 149 BECKFIELD LANE, YORK YO26 5PJ- Active
- Private Limited Company
- Company No. 11934988
- Last Updated: 01 Mar 2024
Company Profile
128KITCHEN LTD was incorporated on Tuesday, April 9, 2019 as a Private Limited Company with registered address in YORK. 128KITCHEN LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 5 years 10 months and 17 days.
| Name | 128KITCHEN LTD |
|---|---|
| Company number | 11934988 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT ABOVE 149 BECKFIELD LANE YORK YO26 5PJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kon Heng Yang Nationality: British |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Sunny Kon Soong Hoh Nationality: Malaysian |
Dates: Thursday, May 16, 2019 - Sunday, October 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Hoh Sunny Kon Soong Nationality: Malaysian |
Dates: Tuesday, April 9, 2019 - Tuesday, June 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-26 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 128KITCHEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| 128KITCHEN LTD | 09 Apr 2019 |