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FOREST MEAT AND BEVERAGES LTD

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

This company is commonly known as Forest Meat And Beverages Ltd. The company was founded 4 years ago and was given the registration number 12159090. The firm's registered office is in LONDON. You can find them at 41 Skylines Business Village/ Fao Jsa Partners Limeharbour, Canary Wharf, London, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:FOREST MEAT AND BEVERAGES LTD
Company Number:12159090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 56290 - Other food services

Office Address & Contact

Registered Address:41 Skylines Business Village/ Fao Jsa Partners Limeharbour, Canary Wharf, London, United Kingdom, E14 9TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, The Oval, Oldbrook, Milton Keynes, England, MK6 2TY

Director03 January 2023Active
42, Golding House, 11, Beaufort Square, London, England, NW9 5XF

Director15 August 2019Active

People with Significant Control

Mr Andras Toka
Notified on:03 January 2023
Status:Active
Date of birth:August 1985
Nationality:Hungarian
Country of residence:England
Address:74, The Oval, Milton Keynes, England, MK6 2TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Zsuzsanna Erdos
Notified on:15 August 2019
Status:Active
Date of birth:February 1990
Nationality:Hungarian
Country of residence:England
Address:42, Golding House, London, England, NW9 5XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-10-31Officers

Change person director company with change date.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-10-31Address

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

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2023-01-03Persons with significant control

Notification of a person with significant control.

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2023-01-03Officers

Appoint person director company with name date.

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2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Address

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

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2022-11-04Gazette

Gazette filings brought up to date.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-03-01Officers

Change person director company with change date.

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2022-03-01Persons with significant control

Change to a person with significant control.

Download
2022-02-15Address

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

Download
2022-02-08Accounts

Accounts with accounts type dormant.

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2021-08-22Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type dormant.

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2020-11-10Resolution

Resolution.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-08-15Incorporation

Incorporation company.

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