45 Foods & Events Limited ASCOT


45 Foods & Events started in year 2008 as Private Limited Company with registration number 06577226. The 45 Foods & Events company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Ascot at Mayfair House London Road. Postal code: SL5 0JN. Since 28th September 2012 45 Foods & Events Limited is no longer carrying the name Vanilla Parties.

There is a single director in the firm at the moment - Parveen K., appointed on 10 October 2010. In addition, a secretary was appointed - Joanne L., appointed on 21 June 2010. As of 20 September 2020, there were 3 ex directors - Nihkil K., Esha K. and others listed below. There were no ex secretaries.

45 Foods & Events Limited Address / Contact

Office Address Mayfair House London Road
Office Address2 Sunningdale
Town Ascot
Post code SL5 0JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06577226
Date of Incorporation Fri, 25th Apr 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Fri, 31st Dec 2021 (467 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 15th Apr 2021 (2021-04-15)
Last confirmation statement dated Wed, 1st Apr 2020

Company staff

Parveen K.

Position: Director

Appointed: 10 October 2010

Joanne L.

Position: Secretary

Appointed: 21 June 2010

Nihkil K.

Position: Director

Appointed: 12 September 2012

Resigned: 11 March 2016

Esha K.

Position: Director

Appointed: 27 June 2012

Resigned: 11 March 2016

Romanangel Limited

Position: Corporate Secretary

Appointed: 25 April 2008

Resigned: 22 June 2010

Nigel L.

Position: Director

Appointed: 25 April 2008

Resigned: 19 December 2011

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Parveen K. The abovementioned PSC and has 50,01-75% shares.

Parveen K.

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

Company previous names

Vanilla Parties September 28, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302020-03-31
Net Worth-1 112 238-1 388 806   
Balance Sheet
Current Assets14 83620 87433 65260 212 
Net Assets Liabilities  19 4401 734 7481 868 325
Net Assets Liabilities Including Pension Asset Liability-1 112 238-1 388 806   
Reserves/Capital
Shareholder Funds-1 112 238-1 388 806   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   3 7742 208
Average Number Employees During Period   1010
Creditors  16 589215 457184 544
Fixed Assets235 187151 2842 37765 535 
Net Current Assets Liabilities-1 343 142-1 533 92517 063156 872184 544
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7 8046 811 11 569 
Total Assets Less Current Liabilities-1 107 955-1 382 64119 44091 337184 544
Accruals Deferred Income4 2836 165   
Creditors Due Within One Year1 365 7821 561 610   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Confirmation statement with no updates 1st April 2020
filed on: 5th, May 2020
Free Download (3 pages)

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