FD EXPERIMENTAL KITCHEN LIMITED
Overview
| Company Name | FD EXPERIMENTAL KITCHEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05736613 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FD EXPERIMENTAL KITCHEN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FD EXPERIMENTAL KITCHEN LIMITED located?
| Registered Office Address | Unit B Tectonic Place Holyport Road SL6 2YE Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FD EXPERIMENTAL KITCHEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 26, 2024 |
What is the status of the latest confirmation statement for FD EXPERIMENTAL KITCHEN LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for FD EXPERIMENTAL KITCHEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 26, 2024 | 5 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 09, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 28, 2023 | 8 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 09, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Bhusana Premanode as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to May 29, 2022 | 8 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 09, 2023 with updates | 5 pages | CS01 | ||
Appointment of Bhusana Premanode as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Paul Turnbull as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Appointment of Richard Paul Turnbull as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to May 30, 2021 | 8 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 09, 2022 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2020 | 10 pages | AA | ||
Who are the officers of FD EXPERIMENTAL KITCHEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWENTHAL, Ronald Yadin | Director | Illovo 40 Fifth Avenue Sandton South Africa | South Africa | British | 85902760001 | |||||
| BAKER, Anthony | Secretary | 1 Home Wood Henley Road SL7 2SW Marlow Buckinghamshire | British | 56182890002 | ||||||
| CLARKE, Valerie Margaret | Secretary | Linkway Edgcumbe Park Drive RG45 6ES Crowthorne 38 Berkshire United Kingdom | British | 123087370002 | ||||||
| FRANCIS, Graeme Charles Seymour Campbell | Secretary | Broadacre House Longparish SP11 6QQ Andover Hampshire | British | 45185950003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, Anthony | Director | Harleyford Henley Road SL7 2SN Marlow 3/4 The Grove Buckinghamshire England | England | British | 56182890015 | |||||
| BLUMENTHAL, Heston Marc | Director | 27 Riverpark Drive SL7 1QT Marlow Buckinghamshire | British | 61568930005 | ||||||
| MOODY, Peter Herbert | Director | 78 Wapping Wall E1W 3TH London 18 Great Jubilee Wharf England | England | British | 242671770001 | |||||
| PREMANODE, Bhusana | Director | Tectonic Place Holyport Road SL6 2YE Maidenhead Unit B United Kingdom | United Kingdom | Thai | 306499230001 | |||||
| TURNBULL, Richard Paul | Director | Tectonic Place Holyport Road SL6 2YE Maidenhead Unit B Berkshire United Kingdom | England | British | 298247330001 | |||||
| WHITEHEAD, Marc Patrick | Director | Tectonic Place Holyport Road SL6 2YE Maidenhead Unit B Berkshire United Kingdom | England | British | 130675620001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FD EXPERIMENTAL KITCHEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Fat Duck Limited | Apr 06, 2016 | Tectonic Place Holyport Road SL6 2YE Maidenhead Unit B Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0