KITCHEN THEORY LTD — 08838375, High Barnet , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	KITCHEN THEORY LTD copy copied
Company number	08838375 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 09 January 2014 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Friday, 06 June 2025 due by Thursday, 19 June 2025 Last statement dated Thursday, 06 June 2024
Nature of business (SIC)	10520 - Manufacture of ice cream 56290 - Other food services copy copied
Registered office address	THE COURTYARD, 14A SYDENHAM ROAD, ENGLAND, CROYDON, CR0 2EE copy copied

Officers

(as of 15.08.2022)

ARABI YOUSSEF, Jozef

Status:	Active
Appointed on:	Thursday, 09 January 2014
Correspondence address:	Unit 9a Alston Works, Alston Road, High Barnet, England, EN5 4EL
Nationality:	British
Date of birth:	July 1981
Role:	Director
Occupation:	Food & Beverage
Country of residence:	England

SPENCE, Charles Jason, Professor

Status:	Active
Appointed on:	Friday, 28 November 2014
Correspondence address:	Unit 9a Alston Works, Alston Road, High Barnet, England, EN5 4EL
Nationality:	British
Date of birth:	June 1969
Role:	Director
Occupation:	Director
Country of residence:	England

YOUSSEF, Lolowa

Status:	Not active
Appointed on:	Friday, 28 November 2014
Resigned on:	Thursday, 10 December 2020
Correspondence address:	Unit 9a Alston Works, Alston Road, High Barnet, England, EN5 4EL
Nationality:	British
Date of birth:	July 1985
Role:	Director
Occupation:	Director
Country of residence:	England

SALICRU, Ivan Icra

Status:	Not active
Appointed on:	Wednesday, 13 May 2015
Resigned on:	Tuesday, 17 July 2018
Correspondence address:	Unit 9a Alston Works, Alston Road, High Barnet, England, EN5 4EL
Nationality:	Spanish
Date of birth:	August 1978
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr Jozef Youssef

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Unit 9a Alston Works, Alston Road, High Barnet, England, EN5 4EL
Nationality:	British
Date of birth:	July 1981
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Jozef Youssef

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Unit 9a High Barnet, England
Nationality:	British
Date of birth:	July 1981
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors