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FOODIZI LIMITED

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

This company is commonly known as Foodizi Limited. The company was founded 4 years ago and was given the registration number 12279832. The firm's registered office is in LONDON. You can find them at 49 Chichester Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FOODIZI LIMITED
Company Number:12279832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:49 Chichester Road, London, England, NW6 5QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England, MK11 1SY

Director24 October 2019Active
19, London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England, MK11 1SY

Director19 May 2021Active
49, Chichester Road, London, England, NW6 5QW

Director24 October 2019Active
49, Chichester Road, London, England, NW6 5QW

Director24 October 2019Active

People with Significant Control

Mr Denis Samuel Lavrut
Notified on:19 May 2021
Status:Active
Date of birth:March 1970
Nationality:French
Country of residence:England
Address:19, London House, Swinfens Yard, Milton Keynes, England, MK11 1SY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Harilaos Gekas
Notified on:19 May 2020
Status:Active
Date of birth:May 1988
Nationality:Greek
Country of residence:England
Address:19, London House, Swinfens Yard, Milton Keynes, England, MK11 1SY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nikolaos Kotzakioulafis
Notified on:24 October 2019
Status:Active
Date of birth:August 1959
Nationality:Greek
Country of residence:England
Address:49, Chichester Road, London, England, NW6 5QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-07-31Accounts

Accounts with accounts type dormant.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-08-26Gazette

Gazette filings brought up to date.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-01-02Accounts

Accounts with accounts type dormant.

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2021-12-24Persons with significant control

Notification of a person with significant control.

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2021-07-27Officers

Appoint person director company with name date.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2021-07-27Persons with significant control

Cessation of a person with significant control.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-07-27Address

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

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-05-19Persons with significant control

Notification of a person with significant control.

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2020-05-19Officers

Appoint person director company with name date.

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2020-05-19Officers

Termination director company with name termination date.

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2020-05-19Officers

Termination director company with name termination date.

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2020-05-19Persons with significant control

Cessation of a person with significant control.

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2019-10-24Incorporation

Incorporation company.

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