Foodcycle Trading Limited in The Food Exchange, New Covent Garden Market LONDON

Foodcycle Trading Limited LONDON

Founded in 2014, Foodcycle Trading, classified under reg no. 08963678 is an active company. Currently registered at Unit 2.16 SW8 5EL, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Philippa G., Mary M.. Of them, Mary M. has been with the company the longest, being appointed on 23 November 2016 and Philippa G. has been with the company for the least time - from 4 December 2017. As of 26 April 2024, there were 3 ex directors - Kieran D., Daniel O. and others listed below. There were no ex secretaries.

Foodcycle Trading Limited Address / Contact

Office Address	Unit 2.16
Office Address2	The Food Exchange, New Covent Garden Market
Town	London
Post code	SW8 5EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08963678
Date of Incorporation	Thu, 27th Mar 2014
Industry	Other food services
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Philippa G.

Position: Director

Appointed: 04 December 2017

Mary M.

Position: Director

Appointed: 23 November 2016

Kieran D.

Position: Director

Appointed: 03 April 2014

Resigned: 17 June 2016

Daniel O.

Position: Director

Appointed: 03 April 2014

Resigned: 04 December 2017

Sarah P.

Position: Director

Appointed: 27 March 2014

Resigned: 10 January 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Foodcycle from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by guarantee", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Foodcycle

Unit 2.16 The Food Exchange New Covent Garden Market, London, SW8 5EL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/27 filed on: 5th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, August 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/03/27 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/27 filed on: 9th, April 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019/04/30 filed on: 8th, April 2021	persons with significant control	Free Download (2 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/08/31 filed on: 12th, August 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 29th, May 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/27 filed on: 3rd, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 23rd, May 2019	accounts	Free Download (3 pages)
AD01	Address change date: 2019/04/30. New Address: Unit 2.16 the Food Exchange, New Covent Garden Market London SW8 5EL. Previous address: Unit 9, 12 Southbank House Black Prince Road London SE1 7SJ England filed on: 30th, April 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/27 filed on: 28th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 18th, April 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/03/27 filed on: 28th, March 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/12/04. filed on: 4th, January 2018	officers	Free Download (2 pages)
TM01	2017/12/04 - the day director's appointment was terminated filed on: 4th, January 2018	officers	Free Download (1 page)
AD01	Address change date: 2017/05/15. New Address: Unit 9, 12 Southbank House Black Prince Road London SE1 7SJ. Previous address: Oxford House Derbyshire Street London E2 6HG filed on: 15th, May 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 11th, April 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/03/27 filed on: 9th, April 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/11/23. filed on: 15th, March 2017	officers	Free Download (2 pages)
TM01	2017/01/10 - the day director's appointment was terminated filed on: 23rd, January 2017	officers	Free Download (1 page)
TM01	2016/06/17 - the day director's appointment was terminated filed on: 13th, September 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/27 with full list of members filed on: 25th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 4th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/27 with full list of members filed on: 21st, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/21	capital
MR01	Registration of charge 089636780001, created on 2014/10/02 filed on: 7th, October 2014	mortgage	Free Download (9 pages)
AA01	Accounting period extended to 2015/08/31. Originally it was 2015/03/31 filed on: 2nd, July 2014	accounts	Free Download (1 page)
AP01	New director appointment on 2014/06/05. filed on: 5th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/05. filed on: 5th, June 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, March 2014	incorporation	Free Download (26 pages)

Foodcycle Trading Limited LONDON

Foodcycle Trading Limited Address / Contact

Company Information / Profile

Company staff

Philippa G.

Mary M.

Kieran D.

Daniel O.

Sarah P.

People with significant control

Company filings

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