Founded in 2015, Functional Food Company, classified under reg no. 09930115 is an active company. Currently registered at Flat 4 Broadfield NW6 3BP, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.
There is a single director in the company at the moment - Alessandra B., appointed on 29 December 2015. In addition, a secretary was appointed - Kinga B., appointed on 28 January 2018. Currenlty, the company lists one former director, whose name is Rebeca E. and who left the the company on 15 May 2017. In addition, there is one former secretary - Rebeca E. who worked with the the company until 15 May 2017.
| Office Address | Flat 4 Broadfield |
| Office Address2 | Broadhurst Gardens |
| Town | London |
| Post code | NW6 3BP |
| Country of origin | United Kingdom |
| Registration Number | 09930115 |
| Date of Incorporation | Tue, 29th Dec 2015 |
| Industry | Manufacture of cocoa and chocolate confectionery |
| Industry | Manufacture of breakfast cereals and cereals-based food |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (213 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Secretary
Appointed: 28 January 2018
Position: Director
Appointed: 29 December 2015
The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Alessandra B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rebeca E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alessandra B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebeca E.
| Notified on | 6 April 2016 |
| Ceased on | 24 May 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | -21 516 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 9 065 | |||||
| Current Assets | 12 412 | 5 500 | 5 500 | 5 500 | 15 500 | 26 000 |
| Property Plant Equipment | 282 | 4 186 | ||||
| Total Inventories | 3 347 | 5 500 | ||||
| Net Assets Liabilities | 31 474 | 22 731 | 25 168 | 26 424 | 28 776 | |
| Cash Bank In Hand | 9 065 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -21 516 | |||||
| Stocks Inventory | 3 347 | |||||
| Tangible Fixed Assets | 282 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | -21 616 | |||||
| Shareholder Funds | -21 516 | |||||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 38 489 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 19 517 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 58 006 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 94 | 1 490 | ||||
| Bank Borrowings Overdrafts | 2 171 | |||||
| Creditors | 34 210 | 41 260 | 36 186 | 36 976 | 46 952 | 61 099 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 396 | |||||
| Net Current Assets Liabilities | -21 798 | 35 760 | 30 685 | 31 476 | 31 452 | 35 099 |
| Other Creditors | 34 210 | 38 989 | ||||
| Property Plant Equipment Gross Cost | 376 | 5 676 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 300 | |||||
| Total Assets Less Current Liabilities | -21 516 | 31 474 | 22 731 | 25 168 | 26 424 | 28 776 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||
| Fixed Assets | 282 | 4 186 | 7 855 | 6 284 | 5 028 | 6 323 |
| Creditors Due Within One Year | 34 210 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Tangible Fixed Assets Additions | 376 | |||||
| Tangible Fixed Assets Cost Or Valuation | 376 | |||||
| Tangible Fixed Assets Depreciation | 94 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 94 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
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