Ideafood Ltd is a private limited company that can be found at Dept 3636 196 High Road, Wood Green, London N22 8HH. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-03-23, this 3-year-old company is run by 1 director.
Director Briatore M., appointed on 10 April 2021.
The company is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "retail sale of fish, crustaceans and molluscs in specialised stores" (Standard Industrial Classification code: 47230). According to CH records there was a change of name on 2021-10-06 and their previous name was Here To Help You Limited.
The last confirmation statement was sent on 2022-10-20 and the deadline for the following filing is 2023-11-03. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Dept 3636 196 High Road |
| Office Address2 | Wood Green |
| Town | London |
| Post code | N22 8HH |
| Country of origin | United Kingdom |
| Registration Number | 13285946 |
| Date of Incorporation | Tue, 23rd Mar 2021 |
| Industry | Non-specialised wholesale trade |
| Industry | Retail sale of fish, crustaceans and molluscs in specialised stores |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 10 April 2021
The register of PSCs that own or have control over the company includes 5 names. As we discovered, there is Roberto B. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Kamil G. This PSC has significiant influence or control over the company,. Moving on, there is Antonio M., who also meets the Companies House conditions to be categorised as a PSC. This PSC .
Roberto B.
| Notified on | 2 June 2022 |
| Nature of control: |
75,01-100% shares |
Kamil G.
| Notified on | 31 August 2023 |
| Ceased on | 1 January 2024 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Antonio M.
| Notified on | 4 October 2021 |
| Ceased on | 10 July 2022 |
| Nature of control: |
right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 23 March 2021 |
| Ceased on | 4 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 23 March 2021 |
| Ceased on | 4 October 2021 |
| Nature of control: |
significiant influence or control |
| Here To Help You | October 6, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-10-05 | 2021-12-31 | 2022-08-01 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 116 899 | 456 988 | 133 412 | 1 289 005 |
| Net Assets Liabilities | 936 799 | 3 946 453 | 5 217 290 | 11 140 387 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 18 670 | 27 600 | ||
| Average Number Employees During Period | 2 | 12 | 12 | 14 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 | 120 000 | ||
| Creditors | 34 566 | 2 333 | 9 800 | |
| Fixed Assets | 769 900 | 3 455 456 | 4 978 088 | 9 786 622 |
| Net Current Assets Liabilities | 116 899 | 542 322 | 156 079 | 1 356 104 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 116 899 | 119 900 | 25 000 | 76 899 |
| Provisions For Liabilities Balance Sheet Subtotal | 544 | 6 700 | ||
| Total Assets Less Current Liabilities | 936 799 | 3 997 778 | 5 254 167 | 11 142 726 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024/01/01 filed on: 8th, February 2024 |
persons with significant control | Free Download (1 page) |
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