Joe's Gourmet Foods Limited. net worth, address, company information. Free

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Joe's Gourmet Foods Limited (number 07399608) is a private limited company created on 2010-10-07. The enterprise is registered at 33 Broomhill Road, Woodford Green IG8 9HD. Joe's Gourmet Foods Limited operates Standard Industrial Classification code: 10890 which means "manufacture of other food products n.e.c.".

Company details

Name	Joe's Gourmet Foods Limited
Number	07399608
Date of Incorporation:	7th October 2010
End of financial year:	31 January
Address:	33 Broomhill Road, Woodford Green, IG8 9HD
SIC code:	10890 - Manufacture of other food products n.e.c.

Moving to the 6 directors that can be found in the aforementioned enterprise, we can name: Daria P. (in the company from 25 July 2023), Mark E. (appointment date: 29 March 2019), Paul S. (appointed on 29 March 2019). 1 secretary is present as well: Jacqueline S. (appointed on 07 October 2010). The Companies House indexes 2 persons of significant control, namely: Jacqueline S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Bgf Nominees Limited can be reached at 13-15 York Buildings, WC2N 6JU London. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Jacqueline S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Bgf Nominees Limited

29 March 2019

Address	C/O Bgf Investments Lp 13-15 York Buildings, London, WC2N 6JU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10007355
Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates October 7, 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 7, 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, October 2023 \| mortgage	Free Download (1 page)
(AA01) Extension of current accouting period to January 31, 2024 filed on: 13th, September 2023 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: July 13, 2023 filed on: 26th, July 2023 \| officers	Free Download (1 page)
(AP01) On July 25, 2023 new director was appointed. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 25, 2023 filed on: 25th, July 2023 \| officers	Free Download (1 page)
(AP01) On July 13, 2023 new director was appointed. filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to October 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (31 pages)
(MR01) Registration of charge 073996080002, created on May 31, 2023 filed on: 31st, May 2023 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 073996080001, created on May 5, 2023 filed on: 19th, May 2023 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with no updates October 7, 2022 filed on: 16th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to October 31, 2021 filed on: 22nd, July 2022 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 23rd, June 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, June 2022 \| incorporation	Free Download (54 pages)
(CS01) Confirmation statement with no updates October 7, 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to October 31, 2020 filed on: 29th, July 2021 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: November 10, 2020 filed on: 11th, November 2020 \| officers	Free Download (1 page)
(AP01) On November 10, 2020 new director was appointed. filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 7, 2020 filed on: 7th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to October 31, 2019 filed on: 14th, August 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates October 7, 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a small company made up to October 31, 2018 filed on: 18th, July 2019 \| accounts	Free Download (10 pages)
(SH02) Sub-division of shares on March 29, 2019 filed on: 11th, June 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, May 2019 \| resolution	Free Download (59 pages)
(PSC02) Notification of a person with significant control March 29, 2019 filed on: 3rd, May 2019 \| persons with significant control	Free Download (4 pages)
(SH01) Capital declared on March 29, 2019: 10000.76 GBP filed on: 1st, May 2019 \| capital	Free Download (9 pages)
(SH02) Sub-division of shares on March 29, 2019 filed on: 1st, May 2019 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 30th, April 2019 \| capital	Free Download (2 pages)
(AP01) On March 29, 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AP01) On March 29, 2019 new director was appointed. filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(AP01) On March 29, 2019 new director was appointed. filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(CH01) On January 31, 2019 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 7, 2018 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On October 10, 2018 director's details were changed filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 25th, July 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates October 7, 2017 filed on: 11th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 10th, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates October 7, 2016 filed on: 8th, October 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 7, 2015 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 9, 2015: 10000.00 GBP capital
(RESOLUTIONS) Varying share rights or name resolution filed on: 8th, June 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 8th, June 2015 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 13th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 7, 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 15, 2014: 10000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 24th, April 2014 \| accounts	Free Download (6 pages)
(CH01) On June 13, 2013 director's details were changed filed on: 18th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 7, 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (6 pages)
(AP01) On June 13, 2013 new director was appointed. filed on: 13th, June 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 11th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 7, 2012 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 28th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 7, 2011 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (5 pages)
(AP01) On October 12, 2010 new director was appointed. filed on: 12th, October 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, October 2010 \| incorporation	Free Download (23 pages)

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