Fds Informal Foods Limited in 1000 Great West Road BRENTFORD

Fds Informal Foods Limited BRENTFORD

Fds Informal Foods started in year 2001 as Private Limited Company with registration number 04229544. The Fds Informal Foods company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Brentford at Benecol Limited The Mille. Postal code: TW8 9DW. Since 2001-11-05 Fds Informal Foods Limited is no longer carrying the name Ever 1571.

The company has 2 directors, namely Mikko L., Mika S.. Of them, Mika S. has been with the company the longest, being appointed on 22 September 2021 and Mikko L. has been with the company for the least time - from 18 April 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fds Informal Foods Limited Address / Contact

Office Address	Benecol Limited The Mille
Office Address2	1000 Great West Road
Town	Brentford
Post code	TW8 9DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04229544
Date of Incorporation	Wed, 6th Jun 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Mikko L.

Position: Director

Appointed: 18 April 2023

Mika S.

Position: Director

Appointed: 22 September 2021

Toni R.

Position: Director

Appointed: 01 April 2019

Resigned: 31 August 2021

Iiro W.

Position: Director

Appointed: 31 October 2018

Resigned: 18 April 2023

Merja L.

Position: Director

Appointed: 31 October 2018

Resigned: 01 April 2019

Mikko L.

Position: Director

Appointed: 09 May 2018

Resigned: 31 October 2018

Olli M.

Position: Director

Appointed: 02 March 2015

Resigned: 03 May 2018

Antti E.

Position: Director

Appointed: 08 November 2013

Resigned: 02 March 2015

Paul S.

Position: Director

Appointed: 05 November 2007

Resigned: 24 April 2013

Robert D.

Position: Director

Appointed: 05 November 2007

Resigned: 31 October 2013

Robert D.

Position: Secretary

Appointed: 05 November 2007

Resigned: 31 October 2013

Dolores D.

Position: Director

Appointed: 02 November 2001

Resigned: 05 November 2007

Christopher B.

Position: Director

Appointed: 02 November 2001

Resigned: 05 November 2007

Dolores D.

Position: Secretary

Appointed: 02 November 2001

Resigned: 05 November 2007

Eversecretary Limited

Position: Nominee Secretary

Appointed: 06 June 2001

Resigned: 02 November 2001

Everdirector Limited

Position: Nominee Director

Appointed: 06 June 2001

Resigned: 02 November 2001

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Glisten Limited from Maidenhead, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Glisten Limited

4 The Switchback, Gardner Road, Maidenhead, SL6 7RJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04312585
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ever 1571	November 5, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1
Net Current Assets Liabilities	1	1
Number Shares Allotted				10
Par Value Share				0
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 9th, December 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 16th, October 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-23 filed on: 27th, May 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-23 filed on: 8th, July 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-23 filed on: 29th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-29: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-23 filed on: 24th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 16th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-23 filed on: 29th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-23 filed on: 27th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 1st, April 2011	accounts	Free Download (15 pages)
AA01	Current accounting period extended from 2010-06-30 to 2010-12-31 filed on: 4th, June 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-05-23 filed on: 27th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 21st, January 2010	accounts	Free Download (18 pages)
363a	Period up to 2009-06-03 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 22nd, October 2008	accounts	Free Download (17 pages)
363a	Period up to 2008-06-10 - Annual return with full member list filed on: 10th, June 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/12/07 to 30/06/08 filed on: 26th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/12/07 to 30/06/08 filed on: 26th, November 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, October 2007	accounts	Free Download (16 pages)
363a	Period up to 2007-05-31 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-31 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-30 filed on: 3rd, March 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-30 filed on: 3rd, March 2007	accounts	Free Download (16 pages)
363a	Period up to 2006-08-25 - Annual return with full member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-25 - Annual return with full member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-30 filed on: 9th, May 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-30 filed on: 9th, May 2006	accounts	Free Download (16 pages)
363s	Period up to 2005-06-03 - Annual return with full member list filed on: 3rd, June 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/06/05	annual return
363s	Period up to 2005-06-03 - Annual return with full member list filed on: 3rd, June 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/06/05	annual return
AA	Full accounts data made up to 2003-12-30 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-30 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
363s	Period up to 2004-06-10 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-06-10 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2004-06-10 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-06-10 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2002-12-30 filed on: 19th, December 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-30 filed on: 19th, December 2003	accounts	Free Download (16 pages)
363s	Period up to 2003-07-30 - Annual return with full member list filed on: 30th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-30 - Annual return with full member list filed on: 30th, July 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/07/03	annual return
225	Accounting reference date extended from 30/06/02 to 30/12/02 filed on: 19th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/12/02 filed on: 19th, August 2002	accounts	Free Download (1 page)
363s	Period up to 2002-07-30 - Annual return with full member list filed on: 30th, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-30 - Annual return with full member list filed on: 30th, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 10th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 10th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/06/01 filed on: 9th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/06/01 filed on: 9th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 23rd, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 23rd, November 2001	accounts	Free Download (1 page)

Fds Informal Foods Limited BRENTFORD

Fds Informal Foods Limited Address / Contact

Company Information / Profile

Company staff

Mikko L.

Mika S.

Toni R.

Iiro W.

Merja L.

Mikko L.

Olli M.

Antti E.

Paul S.

Robert D.

Robert D.

Dolores D.

Christopher B.

Dolores D.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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