General information

Name:

Foodnet Ltd

Office Address:

The Old Grammar School 3-7 Market Square HP7 0DF Amersham

Number: 02509681

Incorporation date: 1990-06-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Foodnet Limited has been prospering on the market for thirty four years. Started with registration number 02509681 in 1990, the firm is registered at The Old Grammar School, Amersham HP7 0DF. This firm debuted under the business name Icecrest Frozen Foods, though for the last twenty seven years has operated under the business name Foodnet Limited. The firm's declared SIC number is 56290 meaning Other food services. Foodnet Ltd released its latest accounts for the financial period up to 2022/04/30. The most recent annual confirmation statement was submitted on 2022/11/05.

Within this company, most of director's obligations have so far been fulfilled by Amanda D., Sion O., Steven C. and 2 other directors who might be found below. As for these five people, Rhys O. has carried on with the company for the longest time, having been a part of the Management Board for twelve years. Moreover, the director's assignments are often supported by a secretary - Steven C., who was chosen by this specific company on Tue, 18th Nov 2014.

  • Previous company's names
  • Foodnet Limited 1997-04-17
  • Icecrest Frozen Foods Limited 1990-06-07

Financial data based on annual reports

Company staff

Amanda D.

Role: Director

Appointed: 01 March 2022

Latest update: 24 April 2024

Sion O.

Role: Director

Appointed: 31 January 2022

Latest update: 24 April 2024

Steven C.

Role: Director

Appointed: 24 October 2018

Latest update: 24 April 2024

Matthew H.

Role: Director

Appointed: 18 November 2014

Latest update: 24 April 2024

Steven C.

Role: Secretary

Appointed: 18 November 2014

Latest update: 24 April 2024

Rhys O.

Role: Director

Appointed: 01 January 2012

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are as follows: Foodnet Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amersham at 3-7 Market Square, HP7 0DF and was registered as a PSC under the reg no 04593826.

Foodnet Holdings Ltd
Address: The Old Grammar School 3-7 Market Square, Amersham, HP7 0DF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04593826
Notified on 27 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

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
Free Download
Full accounts for the period ending 2023/04/30 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 56290 : Other food services
33
Company Age

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