Tollworth Foods Limited SURBITON


Tollworth Foods Limited is a private limited company situated at 90 Tolworth Broadway, Surbiton KT6 7HT. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-09-10, this 3-year-old company is run by 1 director.
Director Valentino P., appointed on 10 September 2020.
The company is officially categorised as "licensed restaurants" (SIC code: 56101). According to CH database there was a name change on 2022-04-26 and their previous name was Madras Flavours Feltham Ltd.
The latest confirmation statement was sent on 2023-05-16 and the date for the subsequent filing is 2024-05-30. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Tollworth Foods Limited Address / Contact

Office Address 90 Tolworth Broadway
Town Surbiton
Post code KT6 7HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12870094
Date of Incorporation Thu, 10th Sep 2020
Industry Licensed restaurants
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (53 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Valentino P.

Position: Director

Appointed: 10 September 2020

Mubarak A.

Position: Director

Appointed: 10 September 2020

Resigned: 19 May 2023

Priyanka A.

Position: Director

Appointed: 10 September 2020

Resigned: 20 April 2022

Anil B.

Position: Director

Appointed: 10 September 2020

Resigned: 20 April 2022

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Valentino P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Priyanka A. This PSC owns 25-50% shares and has 25-50% voting rights.

Valentino P.

Notified on 10 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Priyanka A.

Notified on 10 September 2020
Ceased on 20 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Madras Flavours Feltham April 26, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Cash Bank On Hand100 
Current Assets10022 586
Net Assets Liabilities100195
Other
Average Number Employees During Period 6
Creditors 11 432
Fixed Assets 77 333
Net Current Assets Liabilities10011 154
Number Shares Allotted100 
Par Value Share1 
Total Assets Less Current Liabilities10088 487

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates May 16, 2023
filed on: 13th, June 2023
Free Download (3 pages)

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