Urban Fresh Foods Limited

General information

Name:

Urban Fresh Foods Ltd

Office Address:

Second Floor 45 Grosvenor Road AL1 3AW St Albans

Number: 05833700

Incorporation date: 2006-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Websites

www.urbanfreshfoods.com
www.urbanfreshfoods.co.uk

Description

Data updated on:

2006 marks the start of Urban Fresh Foods Limited, the company located at Second Floor, 45 Grosvenor Road, St Albans. This means it's been eighteen years Urban Fresh Foods has existed on the local market, as the company was established on 31st May 2006. The Companies House Registration Number is 05833700 and the zip code is AL1 3AW. The enterprise's SIC and NACE codes are 10890 which stands for Manufacture of other food products n.e.c.. Urban Fresh Foods Ltd released its account information for the financial period up to Sat, 31st Dec 2022. The latest confirmation statement was filed on Tue, 14th Feb 2023.

The firm has five trademarks, all are valid. The first trademark was accepted in 2013 and the most recent one in 2014. The one which will become invalid sooner, i.e. in June, 2023 is PAWS.

Because of this particular company's growth, it became necessary to find new directors: Paul H. and Isabelle M. who have been working as a team since 1st March 2017 to fulfil their statutory duties for the following company.

Trade marks

Trademark UK00003012152
Trademark image:-
Trademark name:URBAN FRUIT
Status:Registered
Filing date:2013-07-01
Date of entry in register:2013-10-04
Renewal date:2023-07-01
Owner name:Urban Fresh Foods Ltd
Owner address:The Big Cave, The Saddlers Suite, 55C Charterhouse Street, London, United Kingdom, EC1M 6HA
Trademark UK00003023002
Trademark image:Trademark UK00003023002 image
Status:Registered
Filing date:2013-09-20
Date of entry in register:2013-12-13
Renewal date:2023-09-20
Owner name:Urban Fresh Foods Ltd
Owner address:The Big Cave, The Saddlers Suite, 55C Charterhouse Street, London, United Kingdom, EC1M 6HA
Trademark UK00003080849
Trademark image:Trademark UK00003080849 image
Status:Application Published
Filing date:2014-11-10
Owner name:Urban Fresh Foods Ltd
Owner address:The Big Cave, The Saddlers Suite, 55C Charterhouse Street, London, United Kingdom, EC1M 6HA
Trademark UK00003011907
Trademark image:-
Trademark name:PAWS
Status:Registered
Filing date:2013-06-28
Date of entry in register:2013-10-25
Renewal date:2023-06-28
Owner name:Urban Fresh Foods Limited
Owner address:The Big Cave, The Saddlers Suite, 55C Charterhouse Street, London, United Kingdom, EC1M 6HA
Trademark UK00003030050
Trademark image:-
Trademark name:BEAR CODES
Status:Registered
Filing date:2013-11-11
Date of entry in register:2014-02-21
Renewal date:2023-11-11
Owner name:Urban Fresh Foods Ltd
Owner address:The Big Cave, The Saddlers Suite, 55C Charterhouse Street, London, United Kingdom, EC1M 6HA

Company staff

Paul H.

Role: Director

Appointed: 01 March 2017

Latest update: 31 March 2024

Isabelle M.

Role: Director

Appointed: 17 December 2015

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are as follows: Lotus Bakeries Nv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 9971 Lembeke at Gentstraat 1 and was registered as a PSC under the reg no 0401.030.860.

Lotus Bakeries Nv
Address: Lotus Bakeries Gentstraat 1, 9971 Lembeke, Belgium
Legal authority Belgian Law
Legal form Public Limited Company (Naamloze Vennootschap)
Country registered Belgium
Place registered Belgian Business Register
Registration number 0401.030.860
Notified on 4 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lotus Bakeries Uk Limited
Address: 3000 Aviator Way, Manchester, M22 5TG, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 4 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
17
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