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GREENFIELD FOOD SUPPLY LTD

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

This company is commonly known as Greenfield Food Supply Ltd. The company was founded 3 years ago and was given the registration number 12873026. The firm's registered office is in LONDON. You can find them at 61 Berners Street, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:GREENFIELD FOOD SUPPLY LTD
Company Number:12873026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2020
End of financial year:25 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:61 Berners Street, London, England, W1T 3NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47c, Kensington Court, London, England, W8 5DA

Secretary26 January 2023Active
47c, Kensington Court, London, England, W8 5DA

Director26 January 2023Active
47c, Kensington Court, London, England, W8 5DA

Director29 September 2020Active
47c, Kensington Court, London, England, W8 5DA

Director26 January 2023Active
61, Berners Street, London, England, W1T 3NJ

Director11 September 2020Active
61, Berners Street, London, England, W1T 3NJ

Director11 September 2020Active
61, Berners Street, London, England, W1T 3NJ

Director18 February 2021Active
61, Berners Street, London, England, W1T 3NJ

Director11 September 2020Active
61, Berners Street, London, England, W1T 3NJ

Director29 September 2020Active

People with Significant Control

Better Taste Holding 2 Ltd
Notified on:11 September 2020
Status:Active
Address:14th Floor, 110 Bishopsgate, London, EC2N 4AY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-18Address

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

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2023-05-24Officers

Termination director company with name termination date.

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2023-05-23Accounts

Accounts with accounts type full.

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2023-01-30Officers

Appoint person secretary company with name date.

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2023-01-30Officers

Termination director company with name termination date.

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2023-01-30Officers

Appoint person director company with name date.

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2023-01-30Officers

Appoint person director company with name date.

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2022-11-28Accounts

Accounts with accounts type full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-03-31Officers

Termination director company with name termination date.

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2021-02-18Officers

Appoint person director company with name date.

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2021-02-18Officers

Termination director company with name termination date.

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2020-10-13Officers

Appoint person director company with name date.

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2020-10-12Officers

Appoint person director company with name date.

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2020-10-12Officers

Termination director company with name termination date.

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2020-10-12Address

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

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2020-09-11Incorporation

Incorporation company.

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