F&B Super Brands Ltd is a private limited company that can be found at Tsn, 9, Noel Street, London W1F 8GH. Incorporated on 2021-01-19, this 3-year-old company is run by 1 director.
Director Marvin F., appointed on 01 January 2023.
The company is officially categorised as "other food services" (Standard Industrial Classification: 56290), "take-away food shops and mobile food stands" (SIC code: 56103), "unlicensed restaurants and cafes" (SIC code: 56102). According to official information there was a name change on 2023-09-04 and their previous name was F&B Wood Green Ltd.
The last confirmation statement was sent on 2023-01-18 and the due date for the following filing is 2024-02-01. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | Tsn, 9 |
| Office Address2 | Noel Street |
| Town | London |
| Post code | W1F 8GH |
| Country of origin | United Kingdom |
| Registration Number | 13145113 |
| Date of Incorporation | Tue, 19th Jan 2021 |
| Industry | Other food services |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (210 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 01 January 2023
The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Anand S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Anand S.
| Notified on | 19 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| F&B Wood Green | September 4, 2023 |
| Tsn Food & Beverage (richmond) | January 17, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed f&b wood green LTDcertificate issued on 04/09/23 filed on: 4th, September 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy