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Home > England & Wales Companies > HEALTHY CITI KITCHEN LIMITED
Company Information for

HEALTHY CITI KITCHEN LIMITED

11 CHARLES STREET, CARDIFF, CF10 2GA,
Company Registration Number
09372235
Private Limited Company
Active

Company Overview

About Healthy Citi Kitchen Ltd
HEALTHY CITI KITCHEN LIMITED was founded on 2015-01-02 and has its registered office in Cardiff. The organisation's status is listed as "Active". Healthy Citi Kitchen Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEALTHY CITI KITCHEN LIMITED
 
Legal Registered Office
11 CHARLES STREET
CARDIFF
CF10 2GA
 
Filing Information
Company Number 09372235
Company ID Number 09372235
Date formed 2015-01-02
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 06:51:47
Primary Source:Companies House
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Company Officers of HEALTHY CITI KITCHEN LIMITED

Current Directors
Officer Role Date Appointed
ALI MIRZO
 Director 2016-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
HASSAN AL MOHAMMAD
 Director 2016-08-22 2018-01-01
STEPHEN JOHN MCKENZIE
 Director 2015-01-02 2016-08-26
CHRISTOPHER MACKAY
 Director 2015-01-02 2015-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI MIRZO OXFORD INTERNATIONAL ENGINEERING GROUP LTD Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
ALI MIRZO GOLDEN COAST CATERING LTD Director 2017-11-24 CURRENT 2017-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-20CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-12-29REGISTERED OFFICE CHANGED ON 29/12/22 FROM 11 Charles Street Cardiff CF10 2GD Wales
2022-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/22 FROM 11 Charles Street Cardiff CF10 2GD Wales
2022-12-22CESSATION OF ALI MIRZO AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUN LI
2022-12-22Director's details changed for Mr Li Jun on 2022-12-21
2022-12-22APPOINTMENT TERMINATED, DIRECTOR HASNA AL HAJ HUSEIN BAKKAR
2022-12-22APPOINTMENT TERMINATED, DIRECTOR ALI MIRZO
2022-12-22TM01APPOINTMENT TERMINATED, DIRECTOR HASNA AL HAJ HUSEIN BAKKAR
2022-12-22CH01Director's details changed for Mr Li Jun on 2022-12-21
2022-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUN LI
2022-12-22PSC07CESSATION OF ALI MIRZO AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM 231 Woolaston Avenue Cardiff CF23 6EX Wales
2022-12-20DIRECTOR APPOINTED MR LI JUN
2022-12-20AP01DIRECTOR APPOINTED MR LI JUN
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM 231 Woolaston Avenue Cardiff CF23 6EX Wales
2022-02-12CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-02-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-12CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-13CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2020-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-06-27AP01DIRECTOR APPOINTED MRS HASNA AL HAJ HUSEIN BAKKAR
2019-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN AL MOHAMMAD
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM Unit 15 Pacific Business Park Pacific Road Cardiff CF24 5HJ Wales
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MCKENZIE
2016-08-22AP01DIRECTOR APPOINTED MR ALI MIRZO
2016-08-22AP01DIRECTOR APPOINTED MR HASSAN AL MOHAMMAD
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM 37 Havannah Street Cardiff CF10 5SF Wales
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/16 FROM 66 Heol Y Frenhines Heol-Y-Frenhines Dinas Powys South Glamorgan CF64 4UH
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKAY
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0102/01/16 ANNUAL RETURN FULL LIST
2015-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/15 FROM 37 Havannah Street Cardiff CF10 5SF Wales
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02NEWINCNew incorporation
2015-01-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to HEALTHY CITI KITCHEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALTHY CITI KITCHEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHY CITI KITCHEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTHY CITI KITCHEN LIMITED

Intangible Assets
Patents
We have not found any records of HEALTHY CITI KITCHEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHY CITI KITCHEN LIMITED
Trademarks
We have not found any records of HEALTHY CITI KITCHEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHY CITI KITCHEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as HEALTHY CITI KITCHEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTHY CITI KITCHEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHY CITI KITCHEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALTHY CITI KITCHEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CF10 2GA