Who owns THE CUPCAKE CHEF LTD?

In the current sources, THE CUPCAKE CHEF LTD is connected to Mr Arun Veluppillai, Mr Vijay Kumar, Mr Arun Jeff Veluppillai, Miss Joanna Monika Balachowska. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE CUPCAKE CHEF LTD's risk level?

WhiteIntel flags THE CUPCAKE CHEF LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE CUPCAKE CHEF LTD appear across sources?

THE CUPCAKE CHEF LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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THE CUPCAKE CHEF LTD

Name: THE CUPCAKE CHEF LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE CUPCAKE CHEF LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2021-05-17
Legal form: ltd
Activity: 56103
Registered office: Sunbury Cross Shopping Centre, 6-9 Staines Road West, Sunbury-On-Thames, TW16 7BB, England

Low

Risk

THE CUPCAKE CHEF LTD is a ltd registered in GB, incorporated 2021-05-17 (active).

/04Ownership & control

Owners / controllers

THE CUPCAKE CHEF LTD
- Mr Arun Veluppillai· beneficial owner100%· via OpenOwnership
- Mr Vijay Kumar· beneficial owner87.5%· via ch_psc
- Mr Arun Jeff Veluppillai· beneficial owner87.5%· via ch_psc
- Miss Joanna Monika Balachowska· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

28 Feb 2027Companies House
Accounts due
30 May 2026Companies House
Confirmation statement overdue
31 May 2025Companies House
Latest accounts made up
17 May 2021Companies House
Registered

/09Company profilelive · Companies House

Company no.: 13404831
Status: active
Type: ltd
Incorporated: 2021-05-17
Registered office: Sunbury Cross Shopping Centre, 6-9 Staines Road West, Sunbury-On-Thames, TW16 7BB, England
SIC: 56103

Officers · 1 active

BALACHOWSKA, Joanna Monika
director · Polish · appt 2026-07-06
KUMAR, Vijay, Mr.(resigned)
director · Indian · appt 2025-09-15
VELUPPILLAI, Arun Jeff(resigned)
director · British · appt 2021-05-17
WAGLE, Vrushali Anish(resigned)
director · British · appt 2024-01-09

Beneficial owners · PSC · 1 current

●
Miss Joanna Monika Balachowska
individual PSC · England · since 2026-07-06
75–100% shares
●
Mr Vijay Kumar
individual PSC · England · ceased 2026-07-06
75–100% shares
●
Mr Arun Jeff Veluppillai
individual PSC · England · ceased 2024-01-09
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2026-05-30overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THE CUPCAKE CHEF LTD. Notes are community-contributed leads, not verified facts.

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