Foodearth Limited. net worth, address, company information. Free

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Foodearth Limited (registration number 05308756) is a private limited company started on 2004-12-09 in England. This business was registered at 4Th Floor Khiara House, 25/26 Poland Street, London W1F 8QN. Foodearth Limited operates SIC code: 64205 which stands for "activities of financial services holding companies".

Company details

Name	Foodearth Limited
Number	05308756
Date of Incorporation:	2004/12/09
End of financial year:	31 December
Address:	4th Floor Khiara House, 25/26 Poland Street, London, W1F 8QN
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 2 directors that can be found in this firm, we can name: Patrick M. (appointed on 19 December 2019), Liam C. (appointment date: 19 December 2019). The official register reports 3 persons of significant control, namely: Frenchgate Interchange Limited is located at Great Portland Street, W1W 8QT London. This corporate PSC has over 3/4 of shares,. Patrick M. has substantial control or influence, Padraig D. has substantial control or influence.

Directors

People with significant control

Frenchgate Interchange Limited

6 April 2016

Address	3rd Floor, 26/28 Great Portland Street, London Uk Great Portland Street, London, W1W 8QT, England
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Register
Registration number	Uk05867230
Nature of control:	75,01-100% shares

Patrick M.

8 December 2016

Nature of control:	significiant influence or control

Padraig D.

8 December 2016 - 19 December 2019

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, October 2023 \| accounts	Free Download (15 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, October 2023 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (16 pages)
(AD01) Change of registered address from C/O Dmms Ltd 3rd Floor 26/28 Great Portland Street London W1W 8QT on Thu, 12th Aug 2021 to 4th Floor Khiara House 25/26 Poland Street London W1F 8QN filed on: 12th, August 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, January 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, June 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Dec 2015 filed on: 8th, December 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 9th Dec 2014 filed on: 11th, December 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, April 2014 \| resolution	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 9th Dec 2013 filed on: 16th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 16th Dec 2013: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 9th Dec 2012 filed on: 10th, December 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Dec 2011 filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Wed, 28th Sep 2011. Old Address: C/O David Menzies Associates 6-8 Maddox Street London W15 1AZ filed on: 28th, September 2011 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, September 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Dec 2010 filed on: 13th, December 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2009 filed on: 30th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Dec 2009 filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, September 2009 \| accounts	Free Download (14 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 30th, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 4th Mar 2009 with complete member list filed on: 4th, March 2009 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, February 2008 \| resolution
(287) Registered office changed on 14/02/08 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ filed on: 14th, February 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, February 2008 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, February 2008 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, February 2008 \| resolution	Free Download (3 pages)
(287) Registered office changed on 14/02/08 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ filed on: 14th, February 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
(AAMD) Revised accounts made up to Sat, 31st Dec 2005 filed on: 3rd, January 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Wed, 3rd Jan 2007 with complete member list filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 3rd Jan 2007 with complete member list filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
(AAMD) Revised accounts made up to Sat, 31st Dec 2005 filed on: 3rd, January 2007 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 16th, October 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 16th, October 2006 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 18th Jan 2006 with complete member list filed on: 18th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 18th Jan 2006 with complete member list filed on: 18th, January 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 26/04/05 from: europa house, 20 esplanade scarborough north yorkshire YO11 2AQ filed on: 26th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 26/04/05 from: europa house, 20 esplanade scarborough north yorkshire YO11 2AQ filed on: 26th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/03/05 from: 1 mitchell lane bristol BS1 6BU filed on: 17th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/03/05 from: 1 mitchell lane bristol BS1 6BU filed on: 17th, March 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, December 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 9th, December 2004 \| incorporation	Free Download (17 pages)

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