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Home > England & Wales Companies > DE BEAUVOIR KITCHEN LIMITED
Company Information for

DE BEAUVOIR KITCHEN LIMITED

55 LOUDOUN ROAD, LONDON, NW8 0DL,
Company Registration Number
06671246
Private Limited Company
Active

Company Overview

About De Beauvoir Kitchen Ltd
DE BEAUVOIR KITCHEN LIMITED was founded on 2008-08-12 and has its registered office in London. The organisation's status is listed as "Active". De Beauvoir Kitchen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DE BEAUVOIR KITCHEN LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
Other companies in NW1
 
Previous Names
RINGPASS LIMITED04/01/2011
Filing Information
Company Number 06671246
Company ID Number 06671246
Date formed 2008-08-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 29/06/2016
Return next due 09/09/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939977736  
Last Datalog update: 2024-09-08 18:36:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE BEAUVOIR KITCHEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
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Company Officers of DE BEAUVOIR KITCHEN LIMITED

Current Directors
Officer Role Date Appointed
VANESSA HELEN MINER
 Director 2008-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. DIRECTORS LIMITED
 Director 2008-08-12 2008-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA HELEN MINER GABBITAS EDUCATIONAL CONSULTANTS LIMITED Director 2018-05-01 CURRENT 2015-06-30 Active
VANESSA HELEN MINER GABBITAS LIMITED Director 2018-05-01 CURRENT 1994-04-19 Active
VANESSA HELEN MINER PROSPECTS SERVICES Director 2017-11-30 CURRENT 1995-03-30 Active
VANESSA HELEN MINER PROSPECTS GROUP 2011 LIMITED Director 2017-11-30 CURRENT 2011-07-18 Active
VANESSA HELEN MINER GALILEO FOUNDATION Director 2016-07-18 CURRENT 2016-07-18 Active
VANESSA HELEN MINER TAXILA LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
VANESSA HELEN MINER EDVENTURES HUB LTD Director 2014-06-27 CURRENT 2014-06-27 Active - Proposal to Strike off
VANESSA HELEN MINER DAVIES STREET COMMUNICATIONS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2014-07-29

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
2024-08-08Director's details changed for Mrs Vanessa Helen Miner on 2024-08-08
2024-08-08Change of details for Mrs Vanessa Helen Miner as a person with significant control on 2024-08-08
2024-06-1731/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-06-0131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM 4 Prince Albert Road London NW1 7SN
2022-09-06CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-01-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-08-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-04-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-05-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01AR0129/06/16 ANNUAL RETURN FULL LIST
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0112/08/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0112/08/13 ANNUAL RETURN FULL LIST
2013-05-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0112/08/12 ANNUAL RETURN FULL LIST
2012-05-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0112/08/11 ANNUAL RETURN FULL LIST
2011-06-28AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04RES15CHANGE OF NAME 09/11/2010
2011-01-04CERTNMCompany name changed ringpass LIMITED\certificate issued on 04/01/11
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/11 FROM 152 De Beauvoir Road London N1 4DJ United Kingdom
2010-11-15AR0112/08/10 ANNUAL RETURN FULL LIST
2010-07-16AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-06AR0112/08/09 ANNUAL RETURN FULL LIST
2009-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR A.C. DIRECTORS LIMITED
2008-08-22287REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 4 RIVERS HOUSE FENTIMAN WALK HERTFORD SG14 1DB UNITED KINGDOM
2008-08-22288aDIRECTOR APPOINTED VANESSA HELEN MINER
2008-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DE BEAUVOIR 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 DE BEAUVOIR 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
DE BEAUVOIR KITCHEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-08-31 £ 58,573
Creditors Due Within One Year 2012-08-31 £ 32,198

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 DE BEAUVOIR KITCHEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 47,043
Cash Bank In Hand 2012-08-31 £ 26,150
Shareholder Funds 2013-08-31 £ 1,699
Shareholder Funds 2012-08-31 £ 4,273
Tangible Fixed Assets 2013-08-31 £ 13,229
Tangible Fixed Assets 2012-08-31 £ 10,321

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DE BEAUVOIR KITCHEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE BEAUVOIR KITCHEN LIMITED
Trademarks
We have not found any records of DE BEAUVOIR KITCHEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE BEAUVOIR 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 (70229 - Management consultancy activities other than financial management) as DE BEAUVOIR KITCHEN LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DE BEAUVOIR 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 DE BEAUVOIR 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 DE BEAUVOIR 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.
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    Other companies at postcode NW8 0DL