Kitchenmaster Group Limited

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Kitchenmaster Group Limited

ni651793•Private Limited With Share Capital

11 Comber Road, Carryduff, Belfast, BT88AN
Website02890814777

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Incorporated

20/03/2018

Company Age

8 years

Directors

4

Employees

—

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Kitchenmaster Group Limited (ni651793) is a private limited with share capital incorporated on 20/03/2018 (8 years old) and registered in belfast, BT88AN. The company operates under SIC code 32990 and is classified as Small.

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 20/03/2018
BT88AN

Financial Overview

Total Assets

£4.89M

Liabilities

£1.82M

Net Assets

£3.07M

Cash

£2.4K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
D
david michael mccloy
director
B
brian arthur o'kane
director
C
colin john stanley
director
D
desmond john roche
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

52
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2026
Memorandum Articles
Category:Incorporation
Date:08-04-2026
Resolution
Category:Resolution
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-03-2026
Legacy
Category:Miscellaneous
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2023
Confirmation Statement
Category:Confirmation Statement
Date:07-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Memorandum Articles
Category:Incorporation
Date:08-06-2022
Resolution
Category:Resolution
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Capital Cancellation Shares
Category:Capital
Date:31-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2019
Capital Allotment Shares
Category:Capital
Date:22-05-2018
Resolution
Category:Resolution
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Incorporation Company
Category:Incorporation
Date:20-03-2018

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date27/05/2025
Latest Accounts31/08/2024

Trading Addresses

11 Comber Road, Carryduff, Belfast, BT88ANRegistered

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Contact

02890814777
kitchenmaster-ni.com
11 Comber Road, Carryduff, Belfast, BT88AN