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HAFFYFITFOOD LTD

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

This company is commonly known as Haffyfitfood Ltd. The company was founded 6 years ago and was given the registration number 11322200. The firm's registered office is in LONDON. You can find them at 27 Beaconsfield Road, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:HAFFYFITFOOD LTD
Company Number:11322200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2018
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:27 Beaconsfield Road, London, England, NW10 2JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7e, Crescent Court, Clydebank, Scotland, G81 4AQ

Director09 October 2020Active
15-17, Caledonian Road, Unit 3, London, England, N1 9DX

Director23 April 2018Active
Orchard Ville Ii, Lynn Road, Walpole Highway, Wisbech, England, PE14 7QX

Director11 September 2019Active

People with Significant Control

Miss Sarah-Louise Wilson
Notified on:09 October 2020
Status:Active
Date of birth:April 1999
Nationality:British
Country of residence:Scotland
Address:7e, Crescent Court, Clydebank, Scotland, G81 4AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Baldur Sigurdsson
Notified on:11 September 2019
Status:Active
Date of birth:April 1963
Nationality:Icelandic
Country of residence:England
Address:Orchard Ville Ii, Lynn Road, Wisbech, England, PE14 7QX
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Hrafnhildur Halldorsdottir
Notified on:23 April 2018
Status:Active
Date of birth:May 1983
Nationality:Icelandic
Country of residence:England
Address:15-17, Caledonian Road, London, England, N1 9DX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-10-19Address

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

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2020-10-19Officers

Termination director company with name termination date.

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2020-10-19Persons with significant control

Cessation of a person with significant control.

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2020-10-12Persons with significant control

Notification of a person with significant control.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-10-12Officers

Appoint person director company with name date.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-11-16Accounts

Accounts with accounts type dormant.

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2019-09-11Officers

Termination director company with name termination date.

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2019-09-11Persons with significant control

Cessation of a person with significant control.

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2019-09-11Persons with significant control

Notification of a person with significant control.

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2019-09-11Officers

Appoint person director company with name date.

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2019-06-24Address

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

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2018-04-23Incorporation

Incorporation company.

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