CHEF GENIE LTD

Key Data

Status

Active

Company No.

09022779

Incorporation date

02/05/2014

Size

Micro Entity

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2014)

25/03/2026

Appointment of Mr Mohammad Mostafizur Rahman Siddique as a director on 2026-03-02

View PDF (2 pages)

25/03/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

25/03/2026

Change of details for Mr Sagheer Ahmad as a person with significant control on 2026-03-25

View PDF (2 pages)

25/03/2026

Change of details for Mr Mohammad Mostafizur Rahman Siddique as a person with significant control on 2026-03-25

View PDF (2 pages)

24/03/2026

Termination of appointment of Mohammad Mostafizur Rahman Siddique as a director on 2026-03-02

View PDF (1 pages)

23/03/2026

Termination of appointment of Mohammad Monirul Hassan as a director on 2026-03-01

View PDF (1 pages)

23/03/2026

Termination of appointment of Nahid Hossain as a director on 2026-03-01

View PDF (1 pages)

23/03/2026

Termination of appointment of Sagheer Ahmed as a director on 2026-03-01

View PDF (1 pages)

23/03/2026

Termination of appointment of Mohammad Mostafizur Rahman Siddique as a director on 2026-03-01

View PDF (1 pages)

23/03/2026

Termination of appointment of Mohammad Monirul Hassan as a director on 2026-03-01

View PDF (1 pages)

25/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

19/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

10/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

16/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

26/01/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

22/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

01/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

11/03/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

16/12/2021

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

18/05/2021

Registered office address changed from Wyldecrest Park 3rd Floor, 857 London Road Grays Essex RM20 3AT England to C/O Dynamic Accountants Ltd 1st Floor Front, Duru House 101 Commercial Road London E1 1rd on 2021-05-18

View PDF (1 pages)

05/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

16/03/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

27/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (4 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

12/04/2017

Registered office address changed from 10 Mulberry Place Pinnell Road Eltham London SE9 6AR to Wyldecrest Park 3rd Floor, 857 London Road Grays Essex RM20 3AT on 2017-04-12

View PDF (1 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

03/02/2017

Director's details changed for Mrs Tooba Zafar on 2016-02-03

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (6 pages)

02/02/2017

Appointment of Mr Sagheer Ahmad as a director on 2016-08-01

View PDF (2 pages)

02/02/2017

Appointment of Mr Mohammad Mostafizur Rahman Siddique as a director on 2017-01-01

View PDF (2 pages)

02/02/2017

Appointment of Mr Mohammad Monirul Hassan as a director on 2016-08-01

View PDF (2 pages)

27/07/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (7 pages)

27/07/2016

Appointment of Mr Nahid Hossain as a director on 2016-04-30

View PDF (2 pages)

02/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

21/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (6 pages)

21/05/2015

Appointment of Mr Mohammad Monirul Hassan as a director on 2015-04-25

View PDF (2 pages)

21/05/2015

Appointment of Mr Sagheer Ahmed as a director on 2015-04-25

View PDF (2 pages)

21/05/2015

Appointment of Mr Mohammad Mostafizur Rahman Siddique as a director on 2015-04-25

View PDF (2 pages)

10/02/2015

Termination of appointment of Mohammad Siddique as a secretary on 2015-02-04

View PDF (1 pages)

10/02/2015

Termination of appointment of Mohammad Hassan as a secretary on 2015-02-01

View PDF (1 pages)

10/02/2015

Termination of appointment of Sagheer Ahmad as a secretary on 2015-02-04

View PDF (1 pages)

10/02/2015

Termination of appointment of Mohammad Siddique as a director on 2015-02-04

View PDF (1 pages)

10/02/2015

Termination of appointment of Mohammad Monirul Hassan as a director on 2015-02-01

View PDF (1 pages)

10/02/2015

Termination of appointment of Sagheer Ahmad as a director on 2015-02-04

View PDF (1 pages)

16/12/2014

Registered office address changed from Unit C4 417 Wick Lane London E3 2JG England to 10 Mulberry Place Pinnell Road Eltham London SE9 6AR on 2014-12-16

View PDF (1 pages)

02/05/2014

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

02/02/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
36.93K
-
0.00
-
-

2022
0
36.93K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hassan, Mohammad	Secretary	02/05/2014 - 01/02/2015	-
Siddique, Mohammad	Secretary	02/05/2014 - 04/02/2015	-
Ahmed, Sagheer	Director	25/04/2015 - 01/03/2026	-
Mr Mohammad Monirul Hassan	Director	02/05/2014 - 01/02/2015	2
Mr Mohammad Monirul Hassan	Director	25/04/2015 - 01/03/2026	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHEF GENIE LTD

CHEF GENIE LTD is an(a) Active company incorporated on 02/05/2014 with the registered office located at C/O Dynamic Accountants Ltd 1st Floor Front, Duru House, 101 Commercial Road, London E1 1RD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEF GENIE LTD?

CHEF GENIE LTD is currently Active. It was registered on 02/05/2014 .

Where is CHEF GENIE LTD located?

CHEF GENIE LTD is registered at C/O Dynamic Accountants Ltd 1st Floor Front, Duru House, 101 Commercial Road, London E1 1RD.

What does CHEF GENIE LTD do?

CHEF GENIE LTD operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for CHEF GENIE LTD?

The latest filing was on 25/03/2026: Appointment of Mr Mohammad Mostafizur Rahman Siddique as a director on 2026-03-02.