DISTINCTIVE FOODS 2019 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Distinctive Foods 2019 Limited. The company was founded 4 years ago and was given the registration number 12264225. The firm's registered office is in RADLETT. You can find them at 109 Loom Lane, , Radlett, Herts. This company's SIC code is 56290 - Other food services.

Company Information

Name	:	DISTINCTIVE FOODS 2019 LIMITED
Company Number	:	12264225
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 October 2019
End of financial year	:	31 October 2021
Jurisdiction	:	England - Wales
Industry Codes	:	56290 - Other food services

Office Address & Contact

Registered Address	:	109 Loom Lane, Radlett, Herts, England, WD7 8NY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, 20, Chaucer Avenue, Weybridge, United Kingdom, KT13 0SS	Director	16 October 2019	Active
20, Chaucer Avenue, Weybridge, England, KT13 0SS	Director	16 October 2019	Active

People with Significant Control

Mr Stephen Albert Minall
Notified on	:	16 October 2019
Status	:	Active
Date of birth	:	March 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	20, 20, Weybridge, United Kingdom, KT13 0SS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr. Nicholas Richard Wadsworth
Notified on	:	16 October 2019
Status	:	Active
Date of birth	:	June 1959
Nationality	:	English
Country of residence	:	England
Address	:	20, Chaucer Avenue, Weybridge, England, KT13 0SS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-05-17	Gazette	Gazette dissolved voluntary.	Download
2022-03-01	Gazette	Gazette notice voluntary.	Download
2022-02-18	Dissolution	Dissolution application strike off company.	Download
2021-11-11	Accounts	Accounts with accounts type dormant.	Download
2021-08-23	Accounts	Accounts with accounts type dormant.	Download
2021-08-23	Address	Change registered office address company with date old address new address.	Download
2021-07-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-19	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-16	Incorporation	Incorporation company.	Download