| Company Name | The Secret Ingredient UK Limited |
|---|---|
| Director | Agnelo Severino Almeida |
| Company Status | Active |
| Company Number | 06641031 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2008(15 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Director
| Director Name | Mr Agnelo Severino Almeida |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 08 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Vicarage Road Stratford London E15 4HD |
Location
| Registered Address | 423 High Road Ilford IG1 1TR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,756 |
| Cash | £9,743 |
| Current Liabilities | £23,095 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Filing History
| 29 July 2020 | Unaudited abridged accounts made up to 31 July 2019 (4 pages) |
|---|---|
| 16 July 2020 | Confirmation statement made on 8 July 2020 with updates (4 pages) |
| 15 July 2019 | Confirmation statement made on 8 July 2019 with updates (4 pages) |
| 30 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (4 pages) |
| 10 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 18 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 3 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 13 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 2 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 1 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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| 1 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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| 1 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 9 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 20 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Registered office address changed from 24 Mohsin & Co Osborn Street London E1 6TD United Kingdom on 20 September 2010 (1 page) |
| 20 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Registered office address changed from 24 Mohsin & Co Osborn Street London E1 6TD United Kingdom on 20 September 2010 (1 page) |
| 20 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 25 September 2009 | Registered office changed on 25/09/2009 from mohsin & co 24 osborn street london E1 6TD united kingdom (1 page) |
| 25 September 2009 | Registered office changed on 25/09/2009 from mohsin & co 24 osborn street london E1 6TD united kingdom (1 page) |
| 25 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 31 December 2008 | Registered office changed on 31/12/2008 from 18 vicarage road stratford london E15 4HD united kingdom (1 page) |
| 31 December 2008 | Registered office changed on 31/12/2008 from 18 vicarage road stratford london E15 4HD united kingdom (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 24 osborn street (first floor) london E1 6TD (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 24 osborn street (first floor) london E1 6TD (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 18 vicarage road stratford london E15 4HD (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 18 vicarage road stratford london E15 4HD (1 page) |
| 8 July 2008 | Incorporation (16 pages) |
| 8 July 2008 | Incorporation (16 pages) |