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FOOD EXTRAORDINAIRE LIMITED

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

This company is commonly known as Food Extraordinaire Limited. The company was founded 11 years ago and was given the registration number 08521793. The firm's registered office is in HERTFORD. You can find them at 19 Oak Grove, , Hertford, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:FOOD EXTRAORDINAIRE LIMITED
Company Number:08521793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:19 Oak Grove, Hertford, SG13 8AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Oak Grove, Hertford, United Kingdom, SG13 8AT

Secretary02 December 2013Active
19, Oak Grove, Hertford, United Kingdom, SG13 8AT

Director10 April 2014Active
19, Oak Grove, Hertford, SG13 8AT

Director21 October 2016Active
19, Oak Grove, Hertford, United Kingdom, SG13 8AT

Director02 December 2013Active
19, Oak Grove, Hertford, United Kingdom, SG13 8AT

Director09 May 2013Active

People with Significant Control

Miss Anita Carmen Szabo
Notified on:09 October 2020
Status:Active
Date of birth:December 1992
Nationality:Romanian
Address:19, Oak Grove, Hertford, SG13 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anamaria Szabo
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:Romanian
Address:19, Oak Grove, Hertford, SG13 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lorant-Eugen Szabo
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:Romanian
Address:19, Oak Grove, Hertford, SG13 8AT
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2016-10-21Officers

Appoint person director company with name date.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Officers

Appoint person director company with name.

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2014-04-14Officers

Termination director company with name.

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