Foodearth Limited in 25/26 Poland Street LONDON

Foodearth Limited LONDON

Founded in 2004, Foodearth, classified under reg no. 05308756 is an active company. Currently registered at 4th Floor Khiara House W1F 8QN, London the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Patrick M., Liam C.. Of them, Patrick M., Liam C. have been with the company the longest, being appointed on 19 December 2019. As of 29 April 2024, there were 5 ex directors - Shane M., Padraig D. and others listed below. There were no ex secretaries.

Foodearth Limited Address / Contact

Office Address	4th Floor Khiara House
Office Address2	25/26 Poland Street
Town	London
Post code	W1F 8QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05308756
Date of Incorporation	Thu, 9th Dec 2004
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Patrick M.

Position: Director

Appointed: 19 December 2019

Liam C.

Position: Director

Appointed: 19 December 2019

Shane M.

Position: Director

Appointed: 08 February 2016

Resigned: 19 December 2019

Padraig D.

Position: Director

Appointed: 30 January 2008

Resigned: 19 December 2019

Kevin D.

Position: Director

Appointed: 30 January 2008

Resigned: 15 August 2016

Sf Secretaries Limited

Position: Corporate Secretary

Appointed: 30 January 2008

Resigned: 19 December 2019

Paul O.

Position: Director

Appointed: 10 October 2006

Resigned: 30 January 2008

Didier T.

Position: Director

Appointed: 16 March 2005

Resigned: 30 January 2008

Teesland Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 March 2005

Resigned: 30 January 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 December 2004

Resigned: 16 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2004

Resigned: 16 March 2005

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we found, there is Frenchgate Interchange Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Patrick M. This PSC has significiant influence or control over the company,. Then there is Padraig D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Frenchgate Interchange Limited

3rd Floor, 26/28 Great Portland Street, London Uk Great Portland Street, London, W1W 8QT, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Register
Registration number	Uk05867230
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Patrick M.

Notified on	8 December 2016
Nature of control:	significiant influence or control

Padraig D.

Notified on	8 December 2016
Ceased on	19 December 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, October 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, September 2021	accounts	Free Download (16 pages)
AD01	Change of registered address from C/O Dmms Ltd 3rd Floor 26/28 Great Portland Street London W1W 8QT on Thu, 12th Aug 2021 to 4th Floor Khiara House 25/26 Poland Street London W1F 8QN filed on: 12th, August 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, January 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, June 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Dec 2015 filed on: 8th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Dec 2014 filed on: 11th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, September 2014	accounts	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, April 2014	resolution	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Dec 2013 filed on: 16th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th Dec 2013: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Dec 2012 filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Dec 2011 filed on: 13th, December 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 28th Sep 2011. Old Address: C/O David Menzies Associates 6-8 Maddox Street London W15 1AZ filed on: 28th, September 2011	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Dec 2010 filed on: 13th, December 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 30th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Dec 2009 filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, September 2009	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 30th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 4th Mar 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, February 2008	resolution
287	Registered office changed on 14/02/08 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ filed on: 14th, February 2008	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, February 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, February 2008	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, February 2008	resolution	Free Download (3 pages)
287	Registered office changed on 14/02/08 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ filed on: 14th, February 2008	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2005 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 3rd Jan 2007 with complete member list filed on: 3rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 3rd Jan 2007 with complete member list filed on: 3rd, January 2007	annual return	Free Download (2 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2005 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 18th Jan 2006 with complete member list filed on: 18th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 18th Jan 2006 with complete member list filed on: 18th, January 2006	annual return	Free Download (2 pages)
287	Registered office changed on 26/04/05 from: europa house, 20 esplanade scarborough north yorkshire YO11 2AQ filed on: 26th, April 2005	address	Free Download (1 page)
287	Registered office changed on 26/04/05 from: europa house, 20 esplanade scarborough north yorkshire YO11 2AQ filed on: 26th, April 2005	address	Free Download (1 page)
287	Registered office changed on 17/03/05 from: 1 mitchell lane bristol BS1 6BU filed on: 17th, March 2005	address	Free Download (1 page)
287	Registered office changed on 17/03/05 from: 1 mitchell lane bristol BS1 6BU filed on: 17th, March 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, December 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, December 2004	incorporation	Free Download (17 pages)

Foodearth Limited LONDON

Foodearth Limited Address / Contact

Company Information / Profile

Company staff

Patrick M.

Liam C.

Shane M.

Padraig D.

Kevin D.

Sf Secretaries Limited

Paul O.

Didier T.

Teesland Secretarial Services Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

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