This company is commonly known as Foodient Ltd.. The company was founded 12 years ago and was given the registration number 08001091. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | FOODIENT LTD. |
|---|---|---|
| Company Number | : | 08001091 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 483 Green Lanes, London, England, N13 4BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 483, Green Lanes, London, England, N13 4BS | Director | 22 March 2012 | Active |
| 483, Green Lanes, London, England, N13 4BS | Director | 23 January 2023 | Active |
| 483, Green Lanes, London, England, N13 4BS | Director | 01 March 2021 | Active |
| 483, Green Lanes, London, England, N13 4BS | Director | 14 July 2020 | Active |
| 483, Green Lanes, London, England, N13 4BS | Director | 07 March 2019 | Active |
| Cornwall House, 31 Lionel Street, Birmingham, United Kingdom, B3 1AP | Director | 15 September 2014 | Active |
| Birmingham Science Park Aston, Faraday Wharf, Holt Street, Birmingham, United Kingdom, B7 4BB | Director | 12 June 2012 | Active |
| Birmingham Science Park Aston, Faraday Wharf, Holt Street, Birmingham, United Kingdom, B7 4BB | Director | 22 March 2012 | Active |
| Wework, 55 Colmore Row, Birmingham, United Kingdom, B3 2AA | Director | 07 March 2019 | Active |
| Cornwall House, 31 Lionel Street, Birmingham, England, B3 1AP | Director | 12 June 2012 | Active |
| Birmingham Science Park Aston, Faraday Wharf, Holt Street, Birmingham, United Kingdom, B7 4BB | Director | 12 June 2012 | Active |
| Samsung Electronics Europe Holding Coöperatief U.A. | ||
| Notified on | : | 07 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 310, Evert Van De Beekstraat, 1118cx Schiphol, Netherlands, |
| Nature of control | : |
|
| Mr Nicolas Holzherr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cornwall House, 31 Lionel Street, Birmingham, England, B3 1AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-20 | Officers | Termination director company with name termination date. | Download |
| 2020-07-20 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-05 | Capital | Capital allotment shares. | Download |
| 2019-03-26 | Officers | Appoint person director company with name date. | Download |
| 2019-03-26 | Officers | Appoint person director company with name date. | Download |
| 2019-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-14 | Officers | Termination director company with name termination date. | Download |
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