Around Noon (london) Limited

General information

Name:

Around Noon (london) Ltd

Office Address:

762a-763a Henley Road Slough Trading Estate SL1 4JW Slough

Number: 05734813

Incorporation date: 2006-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Around Noon (london) was established on 2006/03/08 as a Private Limited Company. This firm's office can be gotten hold of in Slough on 762a-763a Henley Road, Slough Trading Estate. Assuming you want to get in touch with the business by post, its postal code is SL1 4JW. The office reg. no. for Around Noon (london) Limited is 05734813. Up till now Around Noon (london) Limited changed it’s name three times. Up to 2017/10/26 this firm used the name Around Noon London. Then this firm used the name Chef In A Box that was used up till 2017/10/26 then the final name was agreed on. This firm's declared SIC number is 56290 and their NACE code stands for Other food services. The business latest annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was released on Sat, 14th Jan 2023.

Taking into consideration the following company's executives list, since 2017 there have been two directors: Howard F. and Gareth C..

  • Previous company's names
  • Around Noon (london) Limited 2017-10-26
  • Around Noon London Limited 2017-10-25
  • Chef In A Box Ltd 2006-03-30
  • Chef In A Box (2006) Limited 2006-03-08

Financial data based on annual reports

Company staff

Howard F.

Role: Director

Appointed: 26 June 2017

Latest update: 11 February 2024

Gareth C.

Role: Director

Appointed: 26 June 2017

Latest update: 11 February 2024

People with significant control

The companies that control this firm are: Around Noon (Foods) Limited owns over 3/4 of company shares. This business can be reached in Leeds at South Parade, LS1 5QS and was registered as a PSC under the registration number 10015477.

Around Noon (Foods) Limited
Address: C/0 3evolution South Parade, Leeds, LS1 5QS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 10015477
Notified on 28 June 2017
Nature of control:
over 3/4 of shares
Nomadic Dairy Limited
Legal authority Companies Act 2014
Legal form Private Limited Company
Country registered Republic Of Ireland
Place registered Companies Registration Office
Registration number 237673
Notified on 28 June 2017
Ceased on 28 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 56290 : Other food services
18
Company Age

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