Kitchen Evolution Limited. Head office in London. Check Director.

Kitchen Evolution Limited, London

Kitchen Evolution Limited is a private limited company. Registered at Flat 5, 36 Oakley Street, London SW3 5NT, the above-mentioned 20 years old firm was incorporated on 2004-05-10 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this enterprise: Ashley P. (appointed on 10 May 2004). As for the secretaries (1 in total), we can name: Nicholas R. (appointed on 31 August 2007).

About
Name: Kitchen Evolution Limited
Number: 05123428
Incorporation date: 2004-05-10
End of financial year: 31 May


Address:	Flat 5 36 Oakley Street London SW3 5NT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ashley P.

10 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	39,647	57,570	24,808	33,257	38,205	1,730	-7,447	797	-5,048	1,295	18,023
Number Shares Allotted	-	50	50	50	200	-	-	-	-	-	-
Shareholder Funds	3,753	392	387	10,791	28,854	-	-	-	-	-	-
Tangible Fixed Assets	4,143	3,008	2,108	-	2,108	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,753	392	387	10,791	28,854	-	-	-	-	-	-
Fixed Assets	-	-	-	-	2,108	-	-	-	-	-	-

The date for Kitchen Evolution Limited confirmation statement filing is 2024-05-26. The most recent confirmation statement was filed on 2023-05-12. The date for a subsequent statutory accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up until 31 May 2022.

1 person of significant control is indexed in the Companies House, an only professional Ashley P. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 7th, February 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 7th, February 2024 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 17th, August 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 4th, August 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 28th, September 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 2nd, September 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 17th, September 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 20th, July 2017 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Flat 5 Oakley Street London SW3 5NT England on 24th February 2017 to Flat 5 36 Oakley Street London SW3 5NT filed on: 24th, February 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 4th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2016 filed on: 21st, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st May 2016: 200.00 GBP capital
AD01	Change of registered address from 38/39 Bucklersbury Hitchin Herts SG5 1BG on 18th November 2015 to Flat 5 Oakley Street London SW3 5NT filed on: 18th, November 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 14th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2015 filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2014 filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th June 2014: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 18th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2013 filed on: 7th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 17th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2012 filed on: 20th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 17th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2011 filed on: 21st, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 22nd, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2010 filed on: 28th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 23rd, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd June 2009 with complete member list filed on: 3rd, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 20th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 14th May 2008 with complete member list filed on: 14th, May 2008 \| annual return	Free Download (4 pages)
288b	On 13th September 2007 Director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
288a	On 13th September 2007 New secretary appointed filed on: 13th, September 2007 \| officers	Free Download (2 pages)
288b	On 13th September 2007 Secretary resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
288b	On 13th September 2007 Director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
288a	On 13th September 2007 New secretary appointed filed on: 13th, September 2007 \| officers	Free Download (2 pages)
288b	On 13th September 2007 Secretary resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 7th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 7th, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 20th June 2007 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th June 2007 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 15th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 15th, March 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 25th May 2006 with complete member list filed on: 25th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th May 2006 with complete member list filed on: 25th, May 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 16th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 16th, November 2005 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 24th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 24th, June 2005 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 16/05/05 filed on: 24th, June 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 16/05/05 filed on: 24th, June 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 50 shares on 16th May 2005. Value of each share 1 £, total number of shares: 200. filed on: 13th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 16th May 2005. Value of each share 1 £, total number of shares: 200. filed on: 13th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 16th May 2005. Value of each share 1 £, total number of shares: 150. filed on: 13th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 16th May 2005. Value of each share 1 £, total number of shares: 150. filed on: 13th, June 2005 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 24th May 2005 with complete member list filed on: 24th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th May 2005 with complete member list filed on: 24th, May 2005 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 10th, May 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, May 2004 \| incorporation	Free Download (17 pages)

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