Whitton Fruit & Veg Limited UXBRIDGE


Whitton Fruit & Veg Limited is a private limited company registered at 23 Montague Road, Uxbridge UB8 1QL. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-02-21, this 5-year-old company is run by 1 director.
Director Pooran S., appointed on 31 December 2021.
The company is classified as "retail sale of fruit and vegetables in specialised stores" (Standard Industrial Classification: 47210). According to CH database there was a name change on 2020-06-08 and their previous name was Co Co Flowers Limited.
The last confirmation statement was filed on 2022-01-13 and the due date for the following filing is 2023-01-27. What is more, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Whitton Fruit & Veg Limited Address / Contact

Office Address 23 Montague Road
Town Uxbridge
Post code UB8 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11839875
Date of Incorporation Thu, 21st Feb 2019
Industry Retail sale of fruit and vegetables in specialised stores
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (141 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 27th Jan 2023 (2023-01-27)
Last confirmation statement dated Thu, 13th Jan 2022

Company staff

Pooran S.

Position: Director

Appointed: 31 December 2021

Jacqueline D.

Position: Director

Appointed: 10 December 2020

Resigned: 31 December 2021

Mohammad D.

Position: Director

Appointed: 31 October 2019

Resigned: 04 January 2021

Pooran S.

Position: Director

Appointed: 31 October 2019

Resigned: 04 January 2021

Sasan D.

Position: Director

Appointed: 21 February 2019

Resigned: 31 October 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 5 names. As we researched, there is Pooran S. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jacqueline D. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Pooran S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Pooran S.

Notified on 31 December 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jacqueline D.

Notified on 4 January 2021
Ceased on 31 December 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pooran S.

Notified on 31 October 2019
Ceased on 4 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Mohammad D.

Notified on 31 October 2019
Ceased on 4 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Sasan D.

Notified on 21 February 2019
Ceased on 31 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Flowers June 8, 2020
F&V Start Up November 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-292021-02-282022-02-28
Balance Sheet
Current Assets6 80912 74293
Net Assets Liabilities16 47732 70658 403
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 2101 6101 971
Average Number Employees During Period233
Creditors24 6181 67256 525
Fixed Assets3 5422 834 
Net Current Assets Liabilities17 80911 07056 432
Total Assets Less Current Liabilities14 26713 90456 432

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 12th, March 2024
Free Download (1 page)

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