SECRET INGREDIENT COOKERY LTD

32A ELLERTON ROAD, LONDON  SW18 3NN
  • Active
  • Private Limited Company
  • Company No. 13111701
  • Last Updated: 01 Mar 2024

Company Profile

SECRET INGREDIENT COOKERY LTD was incorporated on Monday, January 4, 2021 as a Private Limited Company with registered address in LONDON. SECRET INGREDIENT COOKERY LTD has the status: Active and it's listed in the following category: General secondary education. This Private Limited Company has been operating for 3 years 10 months and 7 days.

Name SECRET INGREDIENT COOKERY LTD
Company number 13111701
Company type Private Limited Company
Incorporation date 04 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 32A ELLERTON ROAD
LONDON
SW18 3NN
Country Of Origin ENGLAND

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
Mrs Francesca Victoria O'Keeffe Nationality: British Dates: Monday, January 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Wendy Jane Walker Nationality: British Dates: Monday, January 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SECRET INGREDIENT COOKERY LTD.

Previous Names

Name Change Date
SECRET INGREDIENT COOKERY LTD 04 Jan 2021