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Chef PrivÉ Ltd

Chef PrivÉ Ltd is a dormant company incorporated on 5 January 2023 with the registered office located in London, Greater London. Chef PrivÉ Ltd was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14573156
Private limited company
Age
2 years 8 months
Incorporated 5 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 5 Jan31 Jan 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
82 Gordon Road
London
N3 1EP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive • British • Lives in England • Born in Dec 1976
Director • Chef Operations Advisor • British • Lives in UK • Born in Jun 1982
Director • Strategic Advisor • South African • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolt Services UK Limited
Gareth Roland Taylor is a mutual person.
Active
Manifest Food Management Ltd
Daniel Alexander Blucert is a mutual person.
Active
Hucknall Pubs Limited
Daniel Alexander Blucert is a mutual person.
Active
Lloyd & Rose Group Ltd
Matthew Lloyd Horton is a mutual person.
Active
Kintsugi Ventures Ltd
Gareth Roland Taylor is a mutual person.
Active
Antillean Ltd
Mr Michael Christopher Martin is a mutual person.
Dissolved
Policy Professionals Ltd
Matthew Lloyd Horton is a mutual person.
Dissolved
Homestead Technologies Ltd
Matthew Lloyd Horton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Mr Gareth Roland Taylor Appointed
10 Months Ago on 1 Nov 2024
Kintsugi Ventures Ltd Resigned
10 Months Ago on 1 Nov 2024
Kintsugi Ventures Ltd Appointed
10 Months Ago on 1 Nov 2024
Mr Matthew Lloyd Horton Appointed
10 Months Ago on 29 Oct 2024
Mr Daniel Alexander Blucert Appointed
10 Months Ago on 23 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
London Ai Labs Appointed
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Incorporated
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Appointment of Mr Gareth Roland Taylor as a director on 1 November 2024
Submitted on 29 Aug 2025
Termination of appointment of Kintsugi Ventures Ltd as a director on 1 November 2024
Submitted on 29 Aug 2025
Resolutions
Submitted on 15 May 2025
Resolutions
Submitted on 15 May 2025
Sub-division of shares on 26 March 2025
Submitted on 28 Apr 2025
Notice of Restriction on the Company's Articles
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 23 Jan 2025
Appointment of Mr Daniel Alexander Blucert as a director on 23 October 2024
Submitted on 9 Jan 2025
Repayment History
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