MINDFUL CHEF LTD

Key Data

Status

Active

Company No.

09270945

Incorporation date

20/10/2014

Size

Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

03/10/2025

Termination of appointment of Timothy Lee as a director on 2025-10-01

View PDF (1 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

09/09/2025

Director's details changed for Mr Fabien Desiage on 2025-09-09

View PDF (2 pages)

05/09/2025

Resolutions

View PDF (1 pages)

05/09/2025

Memorandum and Articles of Association

View PDF (27 pages)

02/09/2025

Confirmation statement made on 2025-08-23 with updates

View PDF (4 pages)

01/09/2025

Termination of appointment of Nikhil Chand as a director on 2025-08-18

View PDF (1 pages)

01/09/2025

Termination of appointment of Paolo Fagnoni as a director on 2025-08-18

View PDF (1 pages)

01/09/2025

Appointment of Fabien Desiage as a director on 2025-08-18

View PDF (2 pages)

01/09/2025

Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 2025-08-18

View PDF (2 pages)

10/06/2025

Termination of appointment of Myles Hopper as a director on 2025-03-21

View PDF (1 pages)

10/06/2025

Termination of appointment of Robert Edward Grieg-Gran as a director on 2025-03-21

View PDF (1 pages)

10/06/2025

Termination of appointment of Giles Alfred Humphries as a director on 2025-03-21

View PDF (1 pages)

17/10/2024

Director's details changed for Mr Myles Hopper on 2024-10-15

View PDF (2 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

27/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

18/09/2023

Director's details changed for Mr Nikhil Chand on 2023-09-15

View PDF (2 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

24/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

17/08/2023

Termination of appointment of Wayne England as a director on 2023-07-31

View PDF (1 pages)

17/08/2023

Appointment of Mr Nikhil Chand as a director on 2023-08-01

View PDF (2 pages)

27/03/2023

Termination of appointment of Stefano Agostini as a director on 2023-03-01

View PDF (1 pages)

27/03/2023

Appointment of Mr Richard Anthony Watson as a director on 2023-03-13

View PDF (2 pages)

17/11/2022

Director's details changed for Mr Stefano Agostini on 2022-06-27

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Humphries, Giles Alfred	Director	12/12/2014 - 21/03/2025	6
Grieg-Gran, Robert Edward	Director	20/10/2014 - 21/03/2025	10
Stockil, Anthony Michael	Director	16/06/2019 - 01/12/2020	12
Butterfield, Leslie Paul	Director	14/12/2015 - 01/12/2020	7
Sinha, Sunaina	Director	14/12/2015 - 22/12/2018	3

Persons with Significant Control

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

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Description

About MINDFUL CHEF LTD

MINDFUL CHEF LTD is an(a) Active company incorporated on 20/10/2014 with the registered office located at Unit D Discovery House, Juniper Drive, London SW18 1UY. There are currently 3 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 MINDFUL CHEF LTD?

MINDFUL CHEF LTD is currently Active. It was registered on 20/10/2014 .

Where is MINDFUL CHEF LTD located?

MINDFUL CHEF LTD is registered at Unit D Discovery House, Juniper Drive, London SW18 1UY.

What does MINDFUL CHEF LTD do?

MINDFUL CHEF LTD operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for MINDFUL CHEF LTD?

The latest filing was on 03/10/2025: Termination of appointment of Timothy Lee as a director on 2025-10-01.