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FEDIPAT UK LIMITED

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

This company is commonly known as Fedipat Uk Limited. The company was founded 15 years ago and was given the registration number 06659926. The firm's registered office is in LONDON. You can find them at 1st Floor 446a Green Lanes, Palmers Green, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:FEDIPAT UK LIMITED
Company Number:06659926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:1st Floor 446a Green Lanes, Palmers Green, London, England, N13 5XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164, New Cavendish Street, London, England, W1W 6YT

Director01 September 2008Active
164, New Cavendish Street, London, England, W1W 6YT

Director30 July 2008Active
164, New Cavendish Street, London, England, W1W 6YT

Director01 September 2008Active
2 Plough Cottages, Great Munden, Ware, SG11 1HS

Secretary30 July 2008Active

People with Significant Control

Fedipat Referencement
Notified on:30 July 2016
Status:Active
Country of residence:France
Address:Z.A De La Clochette, 2 Rue De La Clochette, Saint Soupplets, France,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (7 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
2024-03-04Address

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

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-09-22Persons with significant control

Change to a person with significant control.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-09-27Officers

Change person director company with change date.

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2022-09-27Officers

Change person director company with change date.

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2022-09-27Officers

Change person director company with change date.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-02-13Officers

Change person director company with change date.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-08-23Officers

Change person director company with change date.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-08-14Officers

Change person director company with change date.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-06-30Officers

Termination secretary company with name termination date.

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2017-06-19Accounts

Accounts with accounts type unaudited abridged.

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