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Nb. Food Company (ip) Limited LEICESTER

Nb. Food Company (ip) started in year 2015 as Private Limited Company with registration number 09609824. The Nb. Food Company (ip) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Leicester at 21 Chislehurst Avenue. Postal code: LE3 2UG.

The firm has 2 directors, namely James M., Nicholas H.. Of them, Nicholas H. has been with the company the longest, being appointed on 27 May 2015 and James M. has been with the company for the least time - from 4 September 2015. As of 6 May 2024, there were 6 ex directors - Peter H., Sarah M. and others listed below. There were no ex secretaries.

Nb. Food Company (ip) Limited Address / Contact

Office Address 21 Chislehurst Avenue
Town Leicester
Post code LE3 2UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09609824
Date of Incorporation Wed, 27th May 2015
Industry Dormant Company
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

James M.

Position: Director

Appointed: 04 September 2015

Nicholas H.

Position: Director

Appointed: 27 May 2015

Peter H.

Position: Director

Appointed: 04 September 2015

Resigned: 22 December 2016

Sarah M.

Position: Director

Appointed: 04 September 2015

Resigned: 08 May 2017

Finlay B.

Position: Director

Appointed: 04 September 2015

Resigned: 03 March 2017

Graham F.

Position: Director

Appointed: 04 September 2015

Resigned: 28 May 2019

Daniel J.

Position: Director

Appointed: 04 September 2015

Resigned: 03 March 2017

Margaret P.

Position: Director

Appointed: 04 September 2015

Resigned: 03 March 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Nicholas H. The abovementioned PSC and has 50,01-75% shares.

Nicholas H.

Notified on 6 May 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth9393      
Balance Sheet
Net Assets Liabilities 93939393939393
Net Assets Liabilities Including Pension Asset Liability9393      
Reserves/Capital
Shareholder Funds9393      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset9393939393939393
Number Shares Allotted 9 3259 3259 3259 3259 3259 3259 325
Par Value Share 0000000
Share Capital Allotted Called Up Paid9393      
Total Assets Less Current Liabilities93       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers
Dormant company accounts made up to Wed, 31st May 2023
filed on: 5th, December 2023 		Free Download (2 pages)

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