Food Network Ltd

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General information

Name:

Food Network Limited

Office Address:

Food Network Limited 2 Imperial Place Maxwell Road WD6 1JN Borehamwood

Number: 03724125

Incorporation date: 1999-03-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Food Network Ltd can be reached at Food Network Limited 2 Imperial Place, Maxwell Road in Borehamwood. The firm area code is WD6 1JN. Food Network has been operating on the British market since the company was started in 1999. The firm reg. no. is 03724125. This enterprise's declared SIC number is 46360 and has the NACE code: Wholesale of sugar and chocolate and sugar confectionery. The business most recent financial reports cover the period up to 2023-01-31 and the most current annual confirmation statement was released on 2023-03-02.

Manish M. is the following enterprise's solitary director, who was formally appointed on Friday 14th December 2018. The following company had been managed by Simon B. until four years ago. Furthermore a different director, including Timothy S. resigned in November 2020.

Financial data based on annual reports

Company staff

Manish M.

Role: Director

Appointed: 14 December 2018

Latest update: 23 November 2023

People with significant control

The companies with significant control over this firm include: Compleat Food Network Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at York Way, WD6 1PX, Hertfordshire and was registered as a PSC under the reg no 03848874.

Compleat Food Network Limited
Address: Lupa House York Way, Borehamwood, Hertfordshire, WD6 1PX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 03848874
Notified on 14 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy S.
Notified on 30 November 2016
Ceased on 14 December 2018
Nature of control:
1/2 or less of shares
Elizabeth P.
Notified on 30 November 2016
Ceased on 14 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 21 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 21 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 August 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 22 September 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st January 2023 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2016

Address:

The Manor House 34 London Road

Post code:

RG14 1JX

City / Town:

Newbury

Search other companies

Services (by SIC Code)

  • 46360 : Wholesale of sugar and chocolate and sugar confectionery
  • 46110 : Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
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