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FOODATION LTD

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

This company is commonly known as Foodation Ltd. The company was founded 7 years ago and was given the registration number 10831237. The firm's registered office is in LONDON. You can find them at 29 Finsbury Circus, Fc 865 Salusbury House, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FOODATION LTD
Company Number:10831237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:29 Finsbury Circus, Fc 865 Salusbury House, London, England, EC2M 5SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Vista Place,, Ingworth Road,, Poole, Dorset, United Kingdom, BH12 1JY

Secretary29 November 2022Active
Via Principe Di Piemonte, 27, 09134 Cagliari, Italy,

Director29 November 2022Active
12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V6AP

Secretary03 May 2019Active
12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Corporate Secretary30 June 2021Active
12 Bridewell Place, Third Floor East, London, EC4V 6AP

Corporate Secretary22 June 2017Active
12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Director22 June 2017Active
12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Director27 July 2017Active
12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V6AP

Director03 May 2019Active
12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V6AP

Director03 May 2019Active
29 Finsbury Circus, Fc 865 Salusbury House, London, England, EC2M 5SQ

Director01 January 2019Active
12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Director27 July 2017Active
12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Director30 June 2021Active
29 Finsbury Circus, Fc 865 Salusbury House, London, England, EC2M 5SQ

Director22 June 2017Active
12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Director27 July 2017Active
12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Director27 July 2017Active
12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Director30 June 2021Active
29 Finsbury Circus, Fc 865 Salusbury House, London, England, EC2M 5SQ

Director27 July 2017Active
12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V6AP

Director03 May 2019Active
12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Director30 June 2021Active

People with Significant Control

E-Boats Sardinia Ltd
Notified on:29 November 2022
Status:Active
Country of residence:England
Address:Unit 3, Vista Place, Ingworth Road, Poole, England, BH12 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Francesco Trapani
Notified on:27 July 2017
Status:Active
Date of birth:March 1957
Nationality:Italian
Country of residence:United Kingdom
Address:Unit 3, Vista Place,, Ingworth Road,, Dorset, United Kingdom, BH12 1JY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr. Pietro Marini
Notified on:22 June 2017
Status:Active
Date of birth:September 1971
Nationality:Italian
Country of residence:United Kingdom
Address:12, Bridewell Place, London, United Kingdom, EC4V 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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