Moms Fabulous Foods Ltd

General information

Name:

Moms Fabulous Foods Limited

Office Address:

Unit 1 Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly

Number: 07624873

Incorporation date: 2011-05-06

End of financial year: 28 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moms Fabulous Foods started conducting its operations in 2011 as a Private Limited Company under the ID 07624873. This particular business has been functioning for 13 years and it's currently active. This company's registered office is registered in Caerphilly at Unit 1 Greenway, Bedwas House Industrial Estate. Anyone can also locate this business utilizing its post code, CF83 8XP. eleven years ago this business changed its registered name from Oar Uk to Moms Fabulous Foods Ltd. This business's principal business activity number is 46390 meaning . Moms Fabulous Foods Limited reported its account information for the financial year up to May 31, 2022. Its most recent confirmation statement was released on May 6, 2023.

The enterprise has registered five trademarks, all are active. The first trademark was registered in 2013 and the last one in 2014. The one that will become invalid first, that is in May, 2023 is Mom's Fabulous Hot Dogs.

Current directors officially appointed by this particular company are as follow: Christopher T. designated to this position in 2019 and Michael G. designated to this position eight years ago. To help the directors in their tasks, this specific company has been utilizing the skills of Christopher T. as a secretary for the last 5 years.

  • Previous company's names
  • Moms Fabulous Foods Ltd 2013-04-11
  • Oar Uk Ltd 2011-05-06

Trade marks

Trademark UK00003071985
Trademark image:-
Trademark name:Monster Dog
Status:Application Published
Filing date:2014-09-10
Owner name:Mom's Fabulous Foods Ltd
Owner address:Rangefield Court, Farnham Trading Estate, Farnham, United Kingdom, GU9 9NP
Trademark UK00003086069
Trademark image:-
Trademark name:Cracker
Status:Application Published
Filing date:2014-12-15
Owner name:Mom's Fabulous Foods Ltd
Owner address:Rangefield Court, Farnham Trading Estate, Farnham, United Kingdom, GU9 9NP
Trademark UK00003032044
Trademark image:-
Trademark name:Mom's Dinky Dogs
Status:Registered
Filing date:2013-11-25
Date of entry in register:2014-02-28
Renewal date:2023-11-25
Owner name:Mom's Fabulous Foods Ltd
Owner address:Rangefield Court, Farnham Trading Estate, Farnham, United Kingdom, GU9 9NP
Trademark UK00003007558
Trademark image:-
Trademark name:Mom's Fabulous Hot Dogs
Status:Registered
Filing date:2013-05-28
Date of entry in register:2013-08-30
Renewal date:2023-05-28
Owner name:Mom's Fabulous Foods Ltd
Owner address:Rangefield Court, Farnham Trading Estate, Farnham, United Kingdom, GU9 9NP
Trademark UK00003038805
Trademark image:Trademark UK00003038805 image
Status:Application Published
Filing date:2014-01-22
Owner name:Mom's Fabulous Foods Ltd
Owner address:Rangefield Court, Farnham Trading Estate, Farnham, United Kingdom, GU9 9NP

Financial data based on annual reports

Company staff

Christopher T.

Role: Director

Appointed: 04 March 2019

Latest update: 7 March 2024

Christopher T.

Role: Secretary

Appointed: 04 March 2019

Latest update: 7 March 2024

Michael G.

Role: Director

Appointed: 21 January 2016

Latest update: 7 March 2024

People with significant control

The companies that control this firm are: Stage Capital Management Limited has substantial control or influence over the company. This business can be reached in London at Dover Street, W1S 4ND and was registered as a PSC under the registration number 10024328.

Stage Capital Management Limited
Address: 31 Dover Street, London, W1S 4ND, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10024328
Notified on 3 October 2016
Nature of control:
substantial control or influence
Nbgi Private Equity Fund Ii Lp
Address: Alexander House 13-15 Victoria Road, St Peter Port, Guernsey, Channel Islands
Legal authority Limited Partnerships (Guernsey) Law, 1995
Legal form Limited Partnership
Country registered Channels Islands
Place registered Guernsey Limited Partnership Register
Registration number 759
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 28 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts 5 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 5 February 2015
Annual Accounts 13th November 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 13th November 2015
Annual Accounts 30 October 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 30 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Dormant company accounts made up to May 31, 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Rangefield Court Farnham Trading Estate

Post code:

GU9 9NP

City / Town:

Farnham

HQ address,
2014

Address:

Rangefield Court Farnham Trading Estate

Post code:

GU9 9NP

City / Town:

Farnham

HQ address,
2015

Address:

Rangefield Court Farnham Trading Estate

Post code:

GU9 9NP

City / Town:

Farnham

Accountant/Auditor,
2014 - 2013

Name:

J.y. Limited

Address:

Rangefield Court Farnham Trading Estate

Post code:

GU9 9NP

City / Town:

Farnham

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Services (by SIC Code)

  • 46390 :
13
Company Age

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