Edible Oils Public Co. Ltd.

General information

Name:

Edible Oils Public Co. Limited.

Office Address:

31 Belson Road Woolwich SE18 5PU London

Number: 11336153

Incorporation date: 2018-04-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edible Oils Public Co. Ltd. has existed on the British market for 6 years. Started with registration number 11336153 in the year 2018, it is located at 31 Belson Road, London SE18 5PU. In the past, Edible Oils Public Co. Ltd. switched it’s listed name three times. Until 2023-03-03 it used the business name Edible Oils Factory. Later on it adapted the business name Topmost Foods Group that was in use till 2023-03-03 then the current name was agreed on. The enterprise's principal business activity number is 46330 which stands for Wholesale of dairy products, eggs and edible oils and fats. The company's most recent financial reports cover the period up to 30th June 2022 and the most recent confirmation statement was filed on 25th April 2023.

Regarding the following business, the full extent of director's duties have so far been performed by Adekunle A. who was formally appointed in 2018 in April. Another limited company has been appointed as one of the secretaries of this company: Standard Corporate Nominees Ltd.

  • Previous company's names
  • Edible Oils Public Co. Ltd. 2023-03-03
  • Edible Oils Factory Limited 2020-02-04
  • Topmost Foods Group Ltd. 2019-01-04
  • Topmost Foods Limited 2018-04-30

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 09 January 2024

Address: Belson Road, London, SE18 5PU, England

Latest update: 26 January 2024

Role: Corporate Secretary

Appointed: 09 January 2024

Address: Belson Road, London, SE18 5PU, England

Latest update: 26 January 2024

Proactive Heritage (nigeria) Partners Ltd

Role: Corporate Director

Appointed: 15 November 2022

Address: Belson Road, London, SE18 5PU, England

Latest update: 26 January 2024

Role: Corporate Director

Appointed: 15 November 2022

Address: Belson Road, London, SE18 5PU, England

Latest update: 26 January 2024

Heritage Private Assets L.p

Role: Corporate Director

Appointed: 06 May 2021

Address: Belson Road, London, SE18 5PU, England

Latest update: 26 January 2024

Role: Corporate Director

Appointed: 20 February 2019

Address: Belson Road, London, SE18 5PU, England

Latest update: 26 January 2024

Adekunle A.

Role: Director

Appointed: 30 April 2018

Latest update: 26 January 2024

People with significant control

Gladmax Group Limited
Address: Samuel Samuel Street, London, SE18 5LF, United Kingdom
Legal authority Company Acts 2006
Legal form Private Limited Company
Notified on 30 April 2018
Ceased on 15 November 2022
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-30
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2024-01-09 - new secretary appointed (AP04)
filed on: 9th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46330 : Wholesale of dairy products, eggs and edible oils and fats
  • 10840 : Manufacture of condiments and seasonings
  • 10410 : Manufacture of oils and fats
  • 10420 : Manufacture of margarine and similar edible fats
5
Company Age

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