| Company Name | Sim's Kitchen Limited |
|---|---|
| Company Status | Active |
| Company Number | 11759372 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2019(5 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Ms Emilia Keladitis |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 20 Kingsway Team Valley Trading Estate Gateshead NE11 0SR |
| Director Name | Mr Richard Neil Sim |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
| Director Name | Miss Kiran Tanya Sara Ham |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2022(3 years after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 20 Kingsway Team Valley Trading Estate Gateshead NE11 0SR |
| Director Name | Mrs Chloe Anne Lewis |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 06 February 2020) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Unit 20 Kingsway Team Valley Trading Estate Gateshead NE11 0SR |
Location
| Registered Address | Unit 20 Kingsway Team Valley Trading Estate Gateshead NE11 0SR |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 January |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
|---|---|
| 1 November 2023 | Change of details for Ms Emilia Keladitis as a person with significant control on 25 October 2023 (2 pages) |
| 31 October 2023 | Director's details changed for Ms Emilia Keladitis on 25 October 2023 (2 pages) |
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (9 pages) |
| 30 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2023 | Micro company accounts made up to 31 January 2022 (9 pages) |
| 30 January 2023 | Appointment of Miss Kiran Tanya Sara Ham as a director on 10 January 2022 (2 pages) |
| 10 February 2022 | Change of details for Ms Emilia Keladitis as a person with significant control on 9 April 2021 (2 pages) |
| 10 February 2022 | Confirmation statement made on 9 January 2022 with updates (5 pages) |
| 26 November 2021 | Micro company accounts made up to 31 January 2021 (8 pages) |
| 22 November 2021 | Resolutions
|
| 22 November 2021 | Statement of capital following an allotment of shares on 9 April 2021
|
| 18 November 2021 | Change of share class name or designation (2 pages) |
| 13 April 2021 | Confirmation statement made on 9 January 2021 with updates (5 pages) |
| 8 April 2021 | Micro company accounts made up to 30 January 2020 (8 pages) |
| 8 January 2021 | Previous accounting period shortened from 31 January 2020 to 30 January 2020 (1 page) |
| 13 November 2020 | Cessation of Chloe Anne Lewis as a person with significant control on 6 February 2020 (1 page) |
| 7 April 2020 | Director's details changed for Mr Richard Neil Sim on 6 March 2020 (2 pages) |
| 11 February 2020 | Termination of appointment of Chloe Anne Lewis as a director on 6 February 2020 (1 page) |
| 10 January 2020 | Confirmation statement made on 9 January 2020 with updates (5 pages) |
| 10 January 2020 | Change of details for Lobster Alta (Holdings) Limited as a person with significant control on 4 November 2019 (2 pages) |
| 10 January 2020 | Director's details changed for Mr Richard Neil Sim on 4 November 2019 (2 pages) |
| 10 September 2019 | Notification of Lobster Alta (Holdings) Limited as a person with significant control on 22 August 2019 (2 pages) |
| 10 September 2019 | Director's details changed for Mr Richard Neil Sim on 14 August 2019 (2 pages) |
| 10 September 2019 | Cessation of Richard Neil Sim as a person with significant control on 22 August 2019 (1 page) |
| 7 May 2019 | Registered office address changed from 16 Bondgate without Alnwick NE66 1PP United Kingdom to Unit 20 Kingsway Team Valley Trading Estate Gateshead NE11 0SR on 7 May 2019 (1 page) |
| 7 March 2019 | Appointment of Mr Richard Neil Sim as a director on 7 March 2019 (2 pages) |
| 7 March 2019 | Appointment of Mrs Chloe Anne Lewis as a director on 7 March 2019 (2 pages) |
| 10 January 2019 | Incorporation Statement of capital on 2019-01-10
|