Compleat Food Network Limited (number 03848874) is a private limited company started on 1999-09-27 in England. This company is situated at Compleat Food Network Limited 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN. Having undergone a change in 2016-01-14, the previous name the enterprise utilized was Compleat Ltd. Compleat Food Network Limited operates Standard Industrial Classification code: 56290 which stands for "other food services".

Company details

Name Compleat Food Network Limited
Number 03848874
Date of Incorporation: Mon, 27th Sep 1999
End of financial year: 31 January
Address: Compleat Food Network Limited 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
SIC code: 56290 - Other food services

Moving to the 2 directors that can be found in this enterprise, we can name: Manish M. (appointed on 14 December 2018), Simon B. (appointment date: 14 December 2018). The Companies House reports 3 persons of significant control, namely: Donatantonio Group Limited can be reached at York Way, WD6 1PX Borehamwood, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Elizabeth P. owns 1/2 or less of shares, 1/2 or less of voting rights, Timothy S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31
Current Assets 1,951,549 1,898,714 2,358,095 2,766,229
Number Shares Allotted - 1,000 1,000 1,000
Shareholder Funds 228,844 320,786 435,471 661,869
Tangible Fixed Assets 3,792 38,237 150,875 50,329
Total Assets Less Current Liabilities 228,844 346,087 526,071 677,207

People with significant control

Donatantonio Group Limited
14 December 2018
Address Lupa House York Way, Borehamwood, Hertfordshire, WD6 1PX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 06419169
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Elizabeth P.
23 September 2016 - 14 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Timothy S.
23 September 2016 - 14 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a dormant company made up to 2023-01-31
filed on: 17th, June 2023 | accounts
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