| Company Name | Recipe Sports & Entertainment Limited |
|---|---|
| Director | James Adrian Yorath |
| Company Status | Active |
| Company Number | 11964945 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2019(5 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr James Adrian Yorath |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Duck & Ball Riverside Drive Chiswick London W4 2SP |
| Director Name | Mr Andrew John Byrd |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bfi Building 21 Stephen Street London W1T 1LN |
| Director Name | Mr Edward Robert Timothy Glover |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bfi Building 21 Stephen Street London W1T 1LN |
| Director Name | Mr Daniel Miller Jacobs |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bfi Building 21 Stephen Street London W1T 1LN |
Location
| Registered Address | The Duck & Ball Riverside Drive Chiswick London W4 2SP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (0 days from now) |
Filing History
| 19 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 11 December 2023 | Termination of appointment of Edward Robert Timothy Glover as a director on 8 December 2023 (1 page) |
| 11 December 2023 | Registered office address changed from Bfi Building 21 Stephen Street London W1T 1LN United Kingdom to The Duck & Ball Riverside Drive Chiswick London W4 2SP on 11 December 2023 (1 page) |
| 11 December 2023 | Cessation of Recipe Advertising Limited as a person with significant control on 8 December 2023 (1 page) |
| 11 December 2023 | Termination of appointment of Daniel Miller Jacobs as a director on 8 December 2023 (1 page) |
| 18 August 2023 | Termination of appointment of Andrew John Byrd as a director on 15 August 2023 (1 page) |
| 5 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 27 April 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 2 February 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 14 October 2021 | Director's details changed for Mr James Adrian Yorath on 1 October 2021 (2 pages) |
| 4 May 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 10 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 27 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 23 May 2019 | Current accounting period shortened from 30 April 2020 to 31 March 2020 (1 page) |
| 26 April 2019 | Incorporation Statement of capital on 2019-04-26
|