| Company Name | Culinaris UK Limited |
|---|---|
| Director | Zoltan Gabor Olah-Bogathy |
| Company Status | Active |
| Company Number | 08039354 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2012(12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Director
| Director Name | Mr Zoltan Gabor Olah-Bogathy |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 52 St Bartholomews Court Cambridge CB5 8HG |
Location
| Registered Address | 40 County Gate New Barnet Barnet Hertfordshire EN5 1EH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 90 at £1 | Daniel Yvan Pierre Thieren 9.00% Ordinary |
|---|---|
| 90 at £1 | Olivier Jean-marie Saint Pasteur 9.00% Ordinary |
| 800 at £1 | Culinarex Holding Ag 80.00% Ordinary |
| 10 at £1 | Andras Ferencz 1.00% Ordinary |
| 10 at £1 | Stephane Laederich 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,257 |
| Cash | £33,948 |
| Current Liabilities | £74,676 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (6 days from now) |
Filing History
| 1 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 28 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 30 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 3 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 3 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 14 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 17 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 October 2014 | Registered office address changed from 201 Long Lane London London N3 2RE to 40 County Gate New Barnet Barnet Hertfordshire EN5 1EH on 28 October 2014 (1 page) |
| 28 October 2014 | Registered office address changed from 201 Long Lane London London N3 2RE to 40 County Gate New Barnet Barnet Hertfordshire EN5 1EH on 28 October 2014 (1 page) |
| 15 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 June 2013 | Director's details changed for Zoltan Gabor Olah-Bogathy on 1 June 2013 (2 pages) |
| 20 June 2013 | Director's details changed for Zoltan Gabor Olah-Bogathy on 1 June 2013 (2 pages) |
| 20 June 2013 | Director's details changed for Zoltan Gabor Olah-Bogathy on 1 June 2013 (2 pages) |
| 19 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 19 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Director's details changed for Zoltan Gabor Olah-Bogathy on 8 April 2013 (2 pages) |
| 11 April 2013 | Director's details changed for Zoltan Gabor Olah-Bogathy on 8 April 2013 (2 pages) |
| 11 April 2013 | Director's details changed for Zoltan Gabor Olah-Bogathy on 8 April 2013 (2 pages) |
| 29 March 2013 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 29 March 2013 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 20 April 2012 | Incorporation
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| 20 April 2012 | Incorporation
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| 20 April 2012 | Incorporation
|