Company NameKasha London Ltd
DirectorsGuillermo Victorio Bitanga Jr and Guillermo Bitanga Villasista
Company StatusActive
Company Number12134201
CategoryPrivate Limited Company
Incorporation Date1 August 2019(4 years, 8 months ago)
Previous NamesBitanga & Lobo Limited and CARL & Kulas Limited

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Guillermo Victorio Bitanga Jr
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityFilipino
StatusCurrent
Appointed01 August 2019(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 13 Regent Court 190 Ballards Lane
London
N3 2NQ
Director NameMr Guillermo Bitanga Villasista
Date of BirthNovember 1994 (Born 29 years ago)
NationalitySpanish
StatusCurrent
Appointed28 August 2023(4 years after company formation)
Appointment Duration8 months
RoleChef
Country of ResidenceEngland
Correspondence AddressFlat 13 Regent Court 190 Ballards Lane
London
N3 2NQ
Director NameMr Guillermo Jr Victorio Bitanga
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2019(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 13 Regent Court 190 Ballards Lane
London
N3 2NQ

Location

Registered AddressFlat 13 Regent Court
190 Ballards Lane
London
N3 2NQ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return23 November 2023 (5 months ago)
Next Return Due7 December 2024 (7 months, 2 weeks from now)

Filing History

7 December 2023Confirmation statement made on 23 November 2023 with updates (3 pages)
28 August 2023Termination of appointment of Guillermo Jr Victorio Bitanga as a director on 28 August 2023 (1 page)
28 August 2023Appointment of Mr Guillermo Bitanga Villasista as a director on 28 August 2023 (2 pages)
12 April 2023Director's details changed for Mr Guillermo Victorio Bitanga Jr on 9 April 2023 (2 pages)
9 April 2023Accounts for a dormant company made up to 31 July 2022 (2 pages)
6 December 2022Confirmation statement made on 23 November 2022 with no updates (3 pages)
7 December 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
31 August 2021Accounts for a dormant company made up to 31 July 2021 (2 pages)
29 April 2021Registered office address changed from 85 Great Portland Street London W1W 7LT England to Flat 13 Regent Court 190 Ballards Lane London N3 2NQ on 29 April 2021 (1 page)
23 November 2020Confirmation statement made on 23 November 2020 with updates (5 pages)
19 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-18
(3 pages)
4 August 2020Confirmation statement made on 31 July 2020 with updates (3 pages)
4 August 2020Previous accounting period shortened from 31 August 2020 to 31 July 2020 (1 page)
4 August 2020Micro company accounts made up to 31 July 2020 (3 pages)
4 August 2020Change of details for Guillermo Bitanga Villasista as a person with significant control on 4 August 2020 (2 pages)
15 July 2020Registered office address changed from Flat 1 Tivoli Apartments 28 Woodside Grange Road London N12 8SP United Kingdom to 85 Great Portland Street London W1W 7LT on 15 July 2020 (1 page)
13 November 2019Registered office address changed from 66a Abercorn Road London NW7 1JT United Kingdom to Flat 1 Tivoli Apartments 28 Woodside Grange Road London N12 8SP on 13 November 2019 (1 page)
1 August 2019Incorporation
Statement of capital on 2019-08-01
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)