The Food Calculator Limited EPSOM


Founded in 2006, The Food Calculator, classified under reg no. 05882911 is an active company. Currently registered at Epsom Gateway KT18 5AL, Epsom the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Amanda L. and Caroline S.. In addition one secretary - Iben T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Food Calculator Limited Address / Contact

Office Address Epsom Gateway
Office Address2 Ashley Avenue
Town Epsom
Post code KT18 5AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05882911
Date of Incorporation Thu, 20th Jul 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Iben T.

Position: Secretary

Appointed: 30 November 2022

Amanda L.

Position: Director

Appointed: 30 November 2022

Caroline S.

Position: Director

Appointed: 30 November 2022

Chris B.

Position: Director

Appointed: 31 October 2017

Resigned: 30 November 2022

Toby N.

Position: Secretary

Appointed: 28 February 2017

Resigned: 30 November 2022

Toby N.

Position: Director

Appointed: 28 February 2017

Resigned: 30 November 2022

Luke T.

Position: Director

Appointed: 08 December 2015

Resigned: 28 February 2017

Luke T.

Position: Secretary

Appointed: 17 October 2011

Resigned: 28 February 2017

Kevan-Peter D.

Position: Director

Appointed: 17 October 2011

Resigned: 08 December 2015

Gregory H.

Position: Director

Appointed: 17 October 2011

Resigned: 31 October 2017

Mythbreaker Limited

Position: Corporate Director

Appointed: 24 November 2009

Resigned: 30 August 2016

@uk Dormant Company Director Limited

Position: Corporate Nominee Director

Appointed: 02 March 2009

Resigned: 24 November 2009

@uk Dormant Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2009

Resigned: 24 November 2009

@uk Dormant Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2006

Resigned: 21 August 2008

@uk Dormant Company Director Limited

Position: Corporate Nominee Director

Appointed: 20 July 2006

Resigned: 21 August 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Mythbreaker Limited from Epsom, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mythbreaker Limited

Epsom Gateway Ashley Avenue, Epsom, Surrey, KT18 5AL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 05581441
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2022-12-31
filed on: 4th, October 2023
Free Download (9 pages)

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