Phoods Limited in Elstree Way BOREHAMWOOD

Phoods Limited BOREHAMWOOD

Phoods started in year 2004 as Private Limited Company with registration number 05278591. The Phoods company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

The company has 2 directors, namely Deanna K., Yitzchok K.. Of them, Yitzchok K. has been with the company the longest, being appointed on 20 November 2011 and Deanna K. has been with the company for the least time - from 28 October 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Yitzchok K. who worked with the the company until 1 May 2011.

Phoods Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05278591
Date of Incorporation	Thu, 4th Nov 2004
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Deanna K.

Position: Director

Appointed: 28 October 2019

Yitzchok K.

Position: Director

Appointed: 20 November 2011

Malvern K.

Position: Director

Appointed: 01 May 2011

Resigned: 14 October 2019

Yitzchok K.

Position: Director

Appointed: 07 November 2005

Resigned: 01 May 2011

Yitzchok K.

Position: Secretary

Appointed: 07 November 2005

Resigned: 01 May 2011

Soro K.

Position: Director

Appointed: 07 November 2005

Resigned: 01 May 2011

Rm Nominees Limited

Position: Corporate Director

Appointed: 04 November 2004

Resigned: 04 November 2004

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 04 November 2004

Resigned: 04 November 2004

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Yitzchok K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Benzion G. This PSC owns 25-50% shares and has 25-50% voting rights.

Yitzchok K.

Notified on	27 April 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Benzion G.

Notified on	6 April 2016
Ceased on	27 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from 2023-12-29 to 2023-03-31 filed on: 21st, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, September 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 5th, September 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 7th, July 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 14th, February 2020	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2018-12-30 to 2018-12-29 filed on: 20th, December 2019	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-14 filed on: 29th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-28 filed on: 29th, October 2019	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 26th, September 2019	accounts	Free Download (1 page)
CH01	On 2019-07-01 director's details were changed filed on: 15th, July 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, March 2019	resolution	Free Download (25 pages)
SH01	Statement of Capital on 2015-09-23: 346452.10 GBP filed on: 20th, March 2019	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 19th, July 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 15th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-04 filed on: 12th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-12: 346452.10 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (6 pages)
CH01	On 2015-02-19 director's details were changed filed on: 26th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-04 filed on: 24th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-24: 328002.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-04 filed on: 8th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-08: 328002.00 GBP	capital
CH01	On 2012-11-04 director's details were changed filed on: 8th, January 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2013-04-30 to 2012-12-31 filed on: 7th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-04 filed on: 11th, January 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2012-09-21: 328002.00 GBP filed on: 4th, January 2013	capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-12-01: 120002.00 GBP filed on: 21st, November 2012	capital	Free Download (5 pages)
AP01	New director was appointed on 2012-11-21 filed on: 21st, November 2012	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 4th, September 2012	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2011-11-30 (was 2012-04-30). filed on: 28th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-04 filed on: 15th, November 2011	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2011-06-29 filed on: 29th, June 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-06-29 filed on: 29th, June 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-06-29 filed on: 29th, June 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-06-29 filed on: 29th, June 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-11-30 filed on: 4th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-04 filed on: 29th, November 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-11-30 filed on: 21st, December 2009	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-04 filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-11-30 filed on: 15th, January 2009	accounts	Free Download (1 page)
363a	Period up to 2008-12-04 - Annual return with full member list filed on: 4th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-11-30 filed on: 9th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-11-30 filed on: 9th, January 2008	accounts	Free Download (1 page)
363s	Period up to 2007-11-29 - Annual return with full member list filed on: 29th, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-11-29 - Annual return with full member list filed on: 29th, November 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 6th, February 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 6th, February 2007	accounts	Free Download (1 page)
363s	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-11-30 filed on: 19th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-11-30 filed on: 19th, July 2006	accounts	Free Download (1 page)
363s	Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (7 pages)
288a	On 2005-11-24 New director appointed filed on: 24th, November 2005	officers	Free Download (1 page)
288a	On 2005-11-24 New secretary appointed;new director appointed filed on: 24th, November 2005	officers	Free Download (1 page)
288a	On 2005-11-24 New director appointed filed on: 24th, November 2005	officers	Free Download (1 page)
288a	On 2005-11-24 New secretary appointed;new director appointed filed on: 24th, November 2005	officers	Free Download (1 page)
288b	On 2004-12-20 Director resigned filed on: 20th, December 2004	officers	Free Download (1 page)
288b	On 2004-12-20 Director resigned filed on: 20th, December 2004	officers	Free Download (1 page)
288b	On 2004-12-20 Secretary resigned filed on: 20th, December 2004	officers	Free Download (1 page)
288b	On 2004-12-20 Secretary resigned filed on: 20th, December 2004	officers	Free Download (1 page)
287	Registered office changed on 20/12/04 from: c/o rm company services LIMITED, invision house, wilbury way, hitchin, hertfordshire SG4 0XE filed on: 20th, December 2004	address	Free Download (1 page)
287	Registered office changed on 20/12/04 from: c/o rm company services LIMITED, invision house, wilbury way, hitchin, hertfordshire SG4 0XE filed on: 20th, December 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, November 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 4th, November 2004	incorporation	Free Download (14 pages)

Phoods Limited BOREHAMWOOD

Phoods Limited Address / Contact

Company Information / Profile

Company staff

Deanna K.

Yitzchok K.

Malvern K.

Yitzchok K.

Yitzchok K.

Soro K.

Rm Nominees Limited

Rm Registrars Limited

People with significant control

Company filings

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