MINDFUL CHEF LTD
Active - Accounts Filed
General Information
NAME
MINDFUL CHEF LTD
COMPANY NUMBER
09270945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
20/10/2014
(10 years and 2 months old)
WEBSITE
www.mindfulchef.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 1UY
1 Enterprise Way
London
SW18 1GE
Telephone: 39500455
Unit D Discovery House
Juniper Drive
London
SW18 1UY
SW18 1UY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINDFUL CHEF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINDFUL CHEF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINDFUL CHEF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2014 - Present (10 years and 2 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2014 - Present (10years) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/01/2015 - Present (9 years and 11 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2018 - Present (6years) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 21/08/2023 | Wayne England (927773879) has left the board |
| 21/08/2023 | New Board Member Nikhil Chand (931254737) Appointed |
| 29/03/2023 | Stefano Agostini (923806141) has left the board |
| 29/03/2023 | New Board Member Richard Anthony Watson (914700524) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Paolo Fagnoni (929775376) Appointed |
| 13/07/2022 | New Board Member Paolo Fagnoni (929786787) Appointed |
| 13/07/2022 | Jorge Llach Fernandez (927773830) has left the board |
| 15/05/2022 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 30/12/2020 | New Board Member Stefano Agostini (923806141) Appointed |
| 21/12/2020 | Leslie Paul Butterfield (900857485) has left the board |
| 21/12/2020 | New Board Member Wayne England (927773879) Appointed |
| 21/12/2020 | New Board Member Jordi Llach Fernandez (927773830) Appointed |
| 21/12/2020 | New Board Member Stefano Agostini (927603858) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 24/06/2019 | New Board Member Anthony Michael Stockil (925968211) Appointed |
| 01/02/2019 | Rory James Gibbs (925457793) has left the board |
| 01/02/2019 | New Board Member Rory James Gibbs (922062612) Appointed |
| 25/01/2019 | New Board Member Rory James Gibbs (925457793) Appointed |
| 25/01/2019 | New Board Member Timothy Lee (925457770) Appointed |
| 25/01/2019 | New Board Member Leon Raymond Hughes (924029429) Appointed |
| 21/01/2019 | Sunaina Sinha (920385947) has left the board |
| 08/10/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 04/12/2017 | Change in Reg. Office |
| 07/11/2017 | New Confirmation Statement filed |
| 06/11/2017 | New Board Member Mark Philip Sorensen (923969754) Appointed |
| 08/08/2017 | New Accounts filed |
| 10/04/2017 | Change in Reg. Office |
| 27/10/2016 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 02/06/2016 | Change in Reg. Office |
| 14/01/2016 | Leslie Paul Butterfield (920385931) has left the board |
| 14/01/2016 | New Board Member Leslie Paul Butterfield (900857485) Appointed |
| 06/01/2016 | New Board Member Sunaina Sinha (920385947) Appointed |
| 06/01/2016 | New Board Member Leslie Paul Butterfield (920385931) Appointed |
| 23/11/2015 | New Annual Return filed |
| 05/10/2015 | Change in Reg. Office |
| 04/09/2015 | Change in Reg. Office |
| 23/02/2015 | New Board Member Myles Hopper (919515219) Appointed |
| 16/12/2014 | New Board Member Giles Alfred Humphries (919141542) Appointed |
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