Georgie & Tom's Food Uk Limited OXSHOTT


Georgie & Tom's Food Uk Limited is a private limited company that can be found at 3 Fernhill, Oxshott KT22 0JH. Incorporated on 2021-02-17, this 3-year-old company is run by 2 directors and 1 secretary.
Director Thomas A., appointed on 17 February 2021. Director Georgina W., appointed on 17 February 2021.
Changing the topic to secretaries, we can name: Thomas A., appointed on 17 February 2021.
The company is officially classified as "manufacture of prepared meals and dishes" (SIC: 10850).
The last confirmation statement was sent on 2023-02-16 and the due date for the next filing is 2024-03-01. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Georgie & Tom's Food Uk Limited Address / Contact

Office Address 3 Fernhill
Town Oxshott
Post code KT22 0JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13207329
Date of Incorporation Wed, 17th Feb 2021
Industry Manufacture of prepared meals and dishes
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Thomas A.

Position: Director

Appointed: 17 February 2021

Georgina W.

Position: Director

Appointed: 17 February 2021

Thomas A.

Position: Secretary

Appointed: 17 February 2021

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 17 February 2021

Resigned: 17 February 2021

Gerald L.

Position: Director

Appointed: 17 February 2021

Resigned: 20 March 2021

Huntsmoor Limited

Position: Corporate Director

Appointed: 17 February 2021

Resigned: 17 February 2021

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 17 February 2021

Resigned: 17 February 2021

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Thomas A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Thomas A.

Notified on 17 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Total exemption full accounts data made up to 2022-12-31
filed on: 24th, October 2023
Free Download (5 pages)

Company search