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EAT WHOLESOME LTD

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

This company is commonly known as Eat Wholesome Ltd. The company was founded 10 years ago and was given the registration number 08853578. The firm's registered office is in LONDON. You can find them at A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:EAT WHOLESOME LTD
Company Number:08853578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A And L, Suite 1-3, Hop Exchange, 24 Southwark Street, London, England, SE1 1TY

Director12 July 2022Active
A And L, Suite 1-3, Hop Exchange, 24 Southwark Street, London, England, SE1 1TY

Director01 August 2022Active
A And L, Suite 1-3, Hop Exchange, 24 Southwark Street, London, England, SE1 1TY

Director21 January 2014Active

People with Significant Control

W Kaiping S.A R.L.
Notified on:01 December 2022
Status:Active
Country of residence:Luxembourg
Address:22-24, Boulevard Royal, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brian Xing Hua Zhang
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:Canadian
Country of residence:England
Address:A And L, Suite 1-3, Hop Exchange, London, England, SE1 1TY
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-22Officers

Change person director company with change date.

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2022-12-21Persons with significant control

Notification of a person with significant control.

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2022-12-21Persons with significant control

Cessation of a person with significant control.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Officers

Appoint person director company with name date.

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2022-09-28Officers

Appoint person director company with name date.

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2022-06-30Capital

Capital statement capital company with date currency figure.

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2022-06-30Capital

Legacy.

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2022-06-30Insolvency

Legacy.

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2022-06-30Resolution

Resolution.

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2022-04-06Capital

Capital allotment shares.

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2021-12-27Confirmation statement

Confirmation statement with updates.

Download
2021-10-31Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Confirmation statement

Confirmation statement with updates.

Download
2020-12-31Persons with significant control

Change to a person with significant control.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-08-12Officers

Change person director company with change date.

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2019-04-09Address

Change registered office address company with date old address new address.

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2018-12-21Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

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