Founded in 2017, Friends Food, classified under reg no. 10614852 is an active company. Currently registered at 209 The Heights UB5 4BX, Northolt the company has been in the business for seven years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.
The firm has one director. Ratheeban N., appointed on 14 February 2021. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Thinojan T., Ratheeban N. and others listed below. There were no ex secretaries.
| Office Address | 209 The Heights |
| Town | Northolt |
| Post code | UB5 4BX |
| Country of origin | United Kingdom |
| Registration Number | 10614852 |
| Date of Incorporation | Mon, 13th Feb 2017 |
| Industry | |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 14 February 2021
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Ratheeban N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Thinojan T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ratheeban N., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
Ratheeban N.
| Notified on | 14 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thinojan T.
| Notified on | 1 February 2019 |
| Ceased on | 14 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ratheeban N.
| Notified on | 13 February 2017 |
| Ceased on | 4 February 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||||
| Version Production Software | 2 020 | 2 021 | ||||
| Creditors | 1 | 1 | 1 | 1 | 1 | 1 |
| Intangible Assets | 1 | 1 | 1 | 1 | 1 | 1 |
| Intangible Assets Gross Cost | 1 | 1 | 1 | 1 | 1 | 1 |
| Loans From Directors | 1 | 1 | ||||
| Net Current Assets Liabilities | 999 | 999 | 999 | 999 | 999 | 999 |
| Total Additions Including From Business Combinations Intangible Assets | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/14 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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