Expedition Foods Limited. net worth, address, company information. Free

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Expedition Foods Limited (reg no 06895657) is a private limited company founded on 2009-05-05 in United Kingdom. The firm can be found at Unit 1, 6-12 St James Street, Hull HU3 2DH. Having undergone a change in 2018-01-05, the previous name the business utilized was Racingtheplanet (Uk) Limited. Expedition Foods Limited is operating under SIC code: 10850 which means "manufacture of prepared meals and dishes".

Company details

Name	Expedition Foods Limited
Number	06895657
Date of Incorporation:	2009-05-05
End of financial year:	31 December
Address:	Unit 1, 6-12 St James Street, Hull, HU3 2DH
SIC code:	10850 - Manufacture of prepared meals and dishes

As for the 3 directors that can be found in the firm, we can name: Samantha F. (in the company from 17 November 2020), Mary G. (appointment date: 01 October 2009), Graham M. (appointed on 30 July 2009). The Companies House indexes 4 persons of significant control, namely: Allister M. has substantial control or influence, Mary G. has substantial control or influence, Racingtheplanet Limited can be found at 22/F, 148 Wing Lok Street, Sheung Wan, Hong Kong, Hong Kong. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	217,965	211,562	240,797	340,536	501,507
Total Assets Less Current Liabilities	185,264	202,726	232,268	275,580	448,141

People with significant control

Allister M.

6 April 2016

Nature of control:	significiant influence or control

Mary G.

6 April 2016 - 2 December 2020

Nature of control:	significiant influence or control

Racingtheplanet Limited

6 April 2016 - 5 September 2018

Address	22/F, 148 Wing Lok Street, Sheung Wan 22/F, 148 Wing Lok Street, Sheung Wan, Hong Kong, Hong Kong, Hong Kong
Legal authority	Hong Kong Companies Ordinance
Legal form	Limited Company
Country registered	Hong Kong
Place registered	Hong Kong Companies Registry
Registration number	880446
Nature of control:	75,01-100% shares

Racingtheplanet Holding Company Limited

5 September 2018 - 5 September 2018

Address	Floor 4, Willow House Cricket Square, Grand Cayman Ky1-9010, Cayman Islands
Legal authority	Companies Law Of Cayman Islands
Legal form	Limited Company
Country registered	Cayman Islands
Place registered	Registrar Of Companies Of The Cayman Islands
Registration number	Cb-215796
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 6-12 Unit 1, 6-12 st James Street Hull East Yorkshire HU3 2DH England on 2023/09/25 to Unit 1 6-12 st James Street Hull East Yorkshire HU3 2DH filed on: 25th, September 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from 4, Hamburg Technology Park Hamburg Road Hull East Yorkshire HU7 0WD England on 2023/09/19 to 6-12 Unit 1, 6-12 st James Street Hull East Yorkshire HU3 2DH filed on: 19th, September 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from 6-12 Unit 1, 6-12 st James Street Hull East Yorkshire HU3 2DH England on 2023/09/19 to 6-12 Unit 1, 6-12 st James Street Hull East Yorkshire HU3 2DH filed on: 19th, September 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Unit 5 West Dock Avenue Hull East Yorkshire HU3 4JR England on 2022/01/14 to 4 Hamburg Technology Park Hamburg Road Hull East Yorkshire HU7 0WD filed on: 14th, January 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 4 Hamburg Technology Park Hamburg Road Hull East Yorkshire HU7 0WD United Kingdom on 2022/01/14 to 4, Hamburg Technology Park Hamburg Road Hull East Yorkshire HU7 0WD filed on: 14th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, December 2021 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2020/11/17. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 26th, June 2018 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/01/05 filed on: 5th, January 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Small company accounts made up to 2016/12/31 filed on: 7th, August 2017 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 16 Great Queen Street Covent Garden London WC2B 5AH on 2017/02/03 to Unit 5 West Dock Avenue Hull East Yorkshire HU3 4JR filed on: 3rd, February 2017 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/05 filed on: 25th, May 2016 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/05 filed on: 1st, June 2015 \| annual return	Free Download (3 pages)
(SH01) 3500.00 GBP is the capital in company's statement on 2015/06/01 capital
(AA) Small company accounts made up to 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/05 filed on: 14th, May 2014 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 2014/02/28 filed on: 28th, February 2014 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/05 filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
(CH01) On 2012/12/17 director's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/12/18 from 12 York Gate London NW1 4QS filed on: 18th, December 2012 \| address	Free Download (1 page)
(CH01) On 2012/08/01 director's details were changed filed on: 15th, October 2012 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 13th, August 2012 \| accounts	Free Download (10 pages)
(CH01) On 2012/08/01 director's details were changed filed on: 6th, August 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/08/01 director's details were changed filed on: 6th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/05 filed on: 7th, June 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2012/04/04. filed on: 4th, April 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 2nd, January 2012 \| accounts	Free Download (14 pages)
(AAMD) Amended full accounts for the period to 2009/12/31 filed on: 2nd, January 2012 \| accounts	Free Download (15 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 31st, October 2011 \| address	Free Download (1 page)
(AD01) Change of registered office on 2011/09/26 from 2 Priory Court Saxon Way Hessle E. Yorks HU13 9PB England filed on: 26th, September 2011 \| address	Free Download (2 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Majors, Chartered Accountants 8 King Street Trinity Square Hull E. Yorks HU1 2JJ filed on: 25th, August 2011 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2011/07/18 filed on: 18th, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/05/05 filed on: 18th, July 2011 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 2011/06/16 filed on: 16th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/02/15 filed on: 15th, February 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2010/11/11 from Annandales 773 Spring Bank West Hull HU5 5BA filed on: 11th, November 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 9th, November 2010 \| accounts	Free Download (2 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Majors 8 King Street Hull HU1 2JJ England filed on: 27th, August 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, August 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/05/05 filed on: 19th, August 2010 \| annual return	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2009/12/31 filed on: 9th, August 2010 \| accounts	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, June 2010 \| address	Free Download (1 page)
(AP01) New director appointment on 2010/06/02. filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 1st, June 2010 \| address	Free Download (1 page)
(CH01) On 2010/01/18 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(288a) On 2009/09/23 Director appointed filed on: 23rd, September 2009 \| officers	Free Download (1 page)
(288a) On 2009/09/23 Director appointed filed on: 23rd, September 2009 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, July 2009 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 29th, July 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 17/07/09 filed on: 29th, July 2009 \| capital	Free Download (1 page)
(CERTNM) Company name changed racing the planet uk LIMITEDcertificate issued on 27/07/09 filed on: 25th, July 2009 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, May 2009 \| incorporation	Free Download (16 pages)

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