No. 1 Kitchen Company Limited
- Company number
- 03573013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 1998
- Nature of business
- Other retail sale not in stores, stalls or markets
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARBALEY, Siavash | Director | 8 Sep 2026 | |
| KARBALEY, Siavash | Director | 30 Jul 2002 | 8 Sep 2026 |
| KARBALEY, Marie Denise | Director | 1 Jun 1998 | 30 Apr 2026 |
| METCALFE, Pauline | Director | 1 Jun 1998 | 2 Dec 2011 |
| METCALFE, Pauline | Secretary | 1 Jun 1998 | 2 Dec 2011 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 1 Jun 1998 | 1 Jun 1998 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 1 Jun 1998 | 1 Jun 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Siavash Karbaley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Marie Denise Karbaley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Siavash Karbaley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Sep 2026 | 8 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £355,041 | £23,655 | 9 |
| 30 Jun 2024 | £375,250 | £31,817 | 9 |
| 30 Jun 2023 | £349,253 | £22,402 | 9 |
| 30 Jun 2022 | £312,963 | £86,659 | 11 |
| 30 Jun 2021 | £183,649 | £165,565 | 11 |
| 30 Jun 2020 | £107,587 | £111,402 | 12 |
| 30 Jun 2019 | £36,089 | £22,003 | 16 |
| 30 Jun 2018 | £34,938 | £7,119 | 12 |
| 30 Jun 2017 | £36,959 | £11,243 | 12 |
| 30 Jun 2016 | £12,667 | £41,147 | - |
| 30 Jun 2015 | £10,543 | £7,685 | - |
| 30 Jun 2014 | £2,655 | £11,293 | - |
| 30 Jun 2013 | -£61,356 | £6,716 | - |
| 30 Jun 2012 Dormant | £2 | - | - |
| 30 Jun 2011 Dormant | £2 | - | - |
| 30 Jun 2010 Dormant | £2 | - | - |
| 30 Jun 2009 Dormant | £2 | - | - |
| 30 Jun 2008 Dormant | £2 | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |