Introduction
Watch Company
F
FAMILY RECIPE LTD
FAMILY RECIPE LTD is an active company incorporated on 28 November 2023 with the registered office located in Market Deeping. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. FAMILY RECIPE LTD was registered 2 years ago.(SIC: 59200)
Status
active
Active since 2 years ago
Company No
15313377
LTD Company
Age
2 Years
Incorporated 28 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 28 November 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 13 December 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
Eventus Sunderland Road Market Deeping, PE6 8FD,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JAMES, Mark
ActiveSunderland Road, Market DeepingPE6 8FD
Born March 1985
Director
Appointed 28 Nov 2023
JAMES, Mark
Sunderland Road, Market DeepingPE6 8FD
Born March 1985
Director
28 Nov 2023
Active
OSMAN-WALLINGTON, Jamie
ActiveSunderland Road, Market DeepingPE6 8FD
Born September 1988
Director
Appointed 28 Nov 2023
OSMAN-WALLINGTON, Jamie
Sunderland Road, Market DeepingPE6 8FD
Born September 1988
Director
28 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jamie Osman-Wallington
ActiveSunderland Road, Market DeepingPE6 8FD
Born September 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Nov 2023
Mr Jamie Osman-Wallington
Sunderland Road, Market DeepingPE6 8FD
Born September 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Nov 2023
Active
Mr Mark James
ActiveSunderland Road, Market DeepingPE6 8FD
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Nov 2023
Mr Mark James
Sunderland Road, Market DeepingPE6 8FD
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Nov 2023
Active
Filing History
4
Description
Type
Date Filed
Document