Kitch Technologies Ltd
- Company number
- 12144692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2019
- Nature of business
- Licenced restaurants
Take-away food shops and mobile food stands
Business and domestic software development
Other letting and operating of own or leased real estate
Registered office
Previous names
- Famous Kitchens Ltd (until 24 Apr 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUBER, Patrick | Director | 21 Jul 2021 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 10 Feb 2020 | |
| RODRIGUES, Nuno Goncalo Costa Coito Luzano | Director | 7 Aug 2019 | |
| BENTO, Rui Dinis Mangueira | Director | 7 Aug 2019 | |
| STADLER, Orson | Director | 11 Oct 2019 | 12 Apr 2021 |
| OHS SECRETARIES LIMITED | Corporate-Secretary | 7 Aug 2019 | 16 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rui Dinis Mangueira Bento | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Aug 2019 | |
| Mr Nuno Goncalo Costa Coito Luzano Rodrigues | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,739,309 | £56,184 | 0 |
| 31 Dec 2023 | £5,642,560 | £211,836 | 0 |
| 31 Dec 2022 | £7,833,371 | £315,726 | 0 |
| 31 Dec 2021 | £2,579,389 | £352,556 | 0 |
| 31 Dec 2020 | £737,542 | £38,971 | 0 |
Connections
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nexford Learning Solutions Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
Registered address
1,449 companies are registered at this address - likely a registration agent.