Foodient Ltd.

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General information

Name:

Foodient Limited.

Office Address:

483 Green Lanes N13 4BS London

Number: 08001091

Incorporation date: 2012-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Foodient Ltd. with the registration number 08001091 has been a part of the business world for 12 years. This particular Private Limited Company is located at 483 Green Lanes, in London and company's postal code is N13 4BS. This firm's principal business activity number is 62012 which means Business and domestic software development. Foodient Limited. filed its latest accounts for the period up to December 31, 2022. The firm's latest annual confirmation statement was released on March 22, 2023.

The trademark of Foodient is "Food Genome". It was proposed in October, 2014 and it was printed in the journal number 2014-053.

2 transactions have been registered in 2014 with a sum total of £4,550.

As mentioned in the firm's executives list, since 23rd January 2023 there have been four directors to name just a few: Yeonsung K., Chan P. and Hye-Soon Y..

Trade marks

Trademark UK00003078114
Trademark image:-
Trademark name:Food Genome
Status:Application Published
Filing date:2014-10-22
Owner name:Foodient Ltd.
Owner address:Faraday Wharf, Holt Street, BIRMINGHAM, United Kingdom, B7 4BB

Financial data based on annual reports

Company staff

Yeonsung K.

Role: Director

Appointed: 23 January 2023

Latest update: 13 March 2024

Chan P.

Role: Director

Appointed: 01 March 2021

Latest update: 13 March 2024

Hye-Soon Y.

Role: Director

Appointed: 14 July 2020

Latest update: 13 March 2024

Nick H.

Role: Director

Appointed: 22 March 2012

Latest update: 13 March 2024

People with significant control

The companies that control this firm include: Samsung Electronics Europe Holding Coöperatief U.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 1118Cx Schiphol at Evert Van De Beekstraat and was registered as a PSC under the registration number 27329055.

Samsung Electronics Europe Holding Coöperatief U.A.
Address: 310 Evert Van De Beekstraat, 1118cx Schiphol, Netherlands
Legal authority Netherlands
Legal form Cooperative
Country registered Netherlands
Place registered Netherlands Company Registry
Registration number 27329055
Notified on 7 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicolas H.
Notified on 6 April 2016
Ceased on 7 March 2019
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 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (16 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Birmingham City 2 £ 4 550.00
2014-03-05 3149892739 £ 2 275.00
2014-06-30 3150402242 £ 2 275.00

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Services (by SIC Code)

  • 62012 : Business and domestic software development
12
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