Company NameIncubator Kitchen Ltd
DirectorsKie Hannagen and Paul Hannagen
Company StatusActive
Company Number10702960
CategoryPrivate Limited Company
Incorporation Date3 April 2017(7 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Kie Hannagen
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2017(same day as company formation)
RoleChief Corporate Officer
Country of ResidenceUnited Kingdom
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT
Director NameMr Paul Hannagen
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityIrish
StatusCurrent
Appointed01 June 2020(3 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT

Location

Registered Address85 Great Portland Street
First Floor
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return2 April 2023 (1 year ago)
Next Return Due16 April 2024 (overdue)

Filing History

12 December 2023Micro company accounts made up to 30 April 2023 (4 pages)
17 April 2023Confirmation statement made on 2 April 2023 with updates (5 pages)
12 January 2023Director's details changed for Ms Kie Hannagen on 12 January 2023 (2 pages)
12 January 2023Change of details for Ms Kie Hannagen as a person with significant control on 12 January 2023 (2 pages)
12 January 2023Director's details changed for Mr Paul Hannagen on 12 January 2023 (2 pages)
29 September 2022Total exemption full accounts made up to 30 April 2022 (9 pages)
13 April 2022Confirmation statement made on 2 April 2022 with updates (5 pages)
15 March 2022Statement of capital following an allotment of shares on 1 January 2022
  • GBP 4
(3 pages)
7 January 2022Total exemption full accounts made up to 30 April 2021 (9 pages)
14 April 2021Director's details changed for Ms Kie Hannagen on 1 April 2021 (2 pages)
14 April 2021Change of details for Ms Kie Hannagen as a person with significant control on 1 April 2021 (2 pages)
14 April 2021Confirmation statement made on 2 April 2021 with updates (5 pages)
31 January 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
2 June 2020Appointment of Mr Paul Hannagen as a director on 1 June 2020 (2 pages)
2 June 2020Change of details for Mr Paul Hannagen as a person with significant control on 1 June 2020 (2 pages)
2 June 2020Notification of Paul Hannagen as a person with significant control on 1 June 2020 (2 pages)
17 April 2020Confirmation statement made on 2 April 2020 with updates (4 pages)
17 April 2020Registered office address changed from 8 Northumberland Avenue London WC2N 5BY United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 17 April 2020 (1 page)
28 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
16 April 2019Confirmation statement made on 2 April 2019 with updates (4 pages)
31 January 2019Change of details for Mrs Kie Hannagen as a person with significant control on 31 January 2019 (2 pages)
31 January 2019Director's details changed for Mrs Kie Hannagen on 31 January 2019 (2 pages)
19 June 2018Unaudited abridged accounts made up to 30 April 2018 (11 pages)
13 April 2018Confirmation statement made on 2 April 2018 with updates (5 pages)
2 March 2018Statement of capital following an allotment of shares on 1 March 2018
  • GBP 2
(3 pages)
10 January 2018Change of details for Ms Kie Hannagen as a person with significant control on 1 January 2018 (2 pages)
10 January 2018Change of details for Ms Kie Hannagen as a person with significant control on 1 January 2018 (2 pages)
4 August 2017Change of details for Ms Kie Kojima as a person with significant control on 3 April 2017 (2 pages)
4 August 2017Director's details changed for Ms Kie Kojima on 4 August 2017 (2 pages)
4 August 2017Director's details changed for Ms Kie Kojima on 4 August 2017 (2 pages)
4 August 2017Change of details for Ms Kie Kojima as a person with significant control on 3 April 2017 (2 pages)
3 April 2017Incorporation
Statement of capital on 2017-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
3 April 2017Incorporation
Statement of capital on 2017-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)