Rozana Foods Limited is a private limited company that can be found at 37 Beech Close, West Drayton UB7 9LQ. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-02-04, this 5-year-old company is run by 1 director.
Director Mirza B., appointed on 04 February 2019.
The company is officially categorised as "wholesale of fruit and vegetables" (SIC: 46310), "wholesale of other food, including fish, crustaceans and molluscs" (Standard Industrial Classification code: 46380), "wholesale of fruit and vegetable juices, mineral water and soft drinks" (Standard Industrial Classification code: 46341).
The last confirmation statement was sent on 2022-10-26 and the deadline for the subsequent filing is 2023-11-09. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 37 Beech Close |
| Town | West Drayton |
| Post code | UB7 9LQ |
| Country of origin | United Kingdom |
| Registration Number | 11805901 |
| Date of Incorporation | Mon, 4th Feb 2019 |
| Industry | Wholesale of fruit and vegetables |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (161 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 04 February 2019
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Mirza B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Muhammad R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Deepak H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mirza B.
| Notified on | 20 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad R.
| Notified on | 4 February 2019 |
| Ceased on | 20 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Deepak H.
| Notified on | 4 February 2019 |
| Ceased on | 20 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Current Assets | 8 550 | 9 998 | 663 | 43 |
| Net Assets Liabilities | 7 607 | 40 165 | 51 682 | 49 674 |
| Other | ||||
| Version Production Software | 1 | 1 | 1 | 1 |
| Creditors | 963 | 163 | 3 280 | 2 549 |
| Net Current Assets Liabilities | 7 587 | 9 835 | 2 617 | 2 506 |
| Total Assets Less Current Liabilities | 7 587 | 9 835 | 2 617 | 2 506 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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