OpenRegistry
Companies House/London/Company profile

UNDER ONE KITCHEN LTD

Active
12956745·incorporated 2020-10-16

UNDER ONE KITCHEN LTD is an active UK private limited company, incorporated on 16 October 2020 at Companies House (number 12956745; OpenRegistry canonical ID GB-12956745-under-one-kitchen-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-16
Registered Address
4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

UNDER ONE KITCHEN LTD has 1 person with significant control on file:

  • Barrel And Stone Ltd (United Kingdom reg. 9589661). Notified 2022-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Osamu Mizuno born 1981 resident in United Kingdom, British national. Notified 2020-10-16. Ceased 2021-03-11.
    • Owns 25–50% of shares
  • Mrs Veronica Sila Ruggiero born 1977 resident in United Kingdom, Venezuelan national. Notified 2020-10-16. Ceased 2022-01-19.
    • Owns 25–50% of shares

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