Founded in 2015, Food Minder, classified under reg no. 09838907 is an active company. Currently registered at 27 Abbey Gardens RG7 5TZ, Upper Woolhampton the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
There is a single director in the firm at the moment - Gianluca D., appointed on 23 October 2015. In addition, a secretary was appointed - Gianluca D., appointed on 23 October 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 27 Abbey Gardens |
| Town | Upper Woolhampton |
| Post code | RG7 5TZ |
| Country of origin | United Kingdom |
| Registration Number | 09838907 |
| Date of Incorporation | Fri, 23rd Oct 2015 |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 23 October 2015
Position: Secretary
Appointed: 23 October 2015
The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is G&N Holdings Ltd from United Kingdom, United Kingdom. This PSC is categorised as "a limited company", 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. Another entity in the persons with significant control register is Gianluca D. This PSC has significiant influence or control over the company,.
G&N Holdings Ltd
27 Abbey Gardens Upper Woolhampton, Reading, United Kingdom, RG7 5TZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 10005595 |
| Notified on | 26 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gianluca D.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | 2 | 2 | 2 | 2 | ||
| Balance Sheet | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | 2 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | ||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 25th Feb 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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