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FRIENDS FOOD LTD

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

This company is commonly known as Friends Food Ltd. The company was founded 7 years ago and was given the registration number 10614852. The firm's registered office is in NORTHOLT. You can find them at 209 The Heights, , Northolt, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:FRIENDS FOOD LTD
Company Number:10614852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:209 The Heights, Northolt, England, UB5 4BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
209, The Heights, Northolt, England, UB5 4BX

Director14 February 2021Active
209, The Heights, Northolt, England, UB5 4BX

Director13 February 2017Active
209, The Heights, Northolt, England, UB5 4BX

Director22 November 2017Active

People with Significant Control

Mr Ratheeban Navaratnam
Notified on:14 February 2021
Status:Active
Date of birth:December 1987
Nationality:Sri Lankan
Country of residence:England
Address:209, The Heights, Northolt, England, UB5 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thinojan Thirumohan
Notified on:01 February 2019
Status:Active
Date of birth:August 1994
Nationality:German
Country of residence:England
Address:209, The Heights, Northolt, England, UB5 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ratheeban Navaratnam
Notified on:13 February 2017
Status:Active
Date of birth:December 1987
Nationality:Sri Lankan
Country of residence:England
Address:209, The Heights, Northolt, England, UB5 4BX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type dormant.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type dormant.

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2021-11-14Accounts

Accounts with accounts type dormant.

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2021-11-14Confirmation statement

Confirmation statement with updates.

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2021-11-14Persons with significant control

Notification of a person with significant control.

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2021-11-14Officers

Termination director company with name termination date.

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2021-11-14Persons with significant control

Cessation of a person with significant control.

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2021-11-14Officers

Appoint person director company with name date.

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2021-03-27Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type dormant.

Download
2020-03-29Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type dormant.

Download
2019-03-08Confirmation statement

Confirmation statement with updates.

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2019-03-06Persons with significant control

Change to a person with significant control.

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2019-03-06Persons with significant control

Notification of a person with significant control.

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2019-03-01Persons with significant control

Cessation of a person with significant control.

Download
2018-11-13Accounts

Accounts with accounts type dormant.

Download
2018-05-14Officers

Termination director company with name termination date.

Download
2018-05-14Officers

Appoint person director company with name date.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-02-13Incorporation

Incorporation company.

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