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New England Food Ventures Limited, EC3R 5BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEW ENGLAND FOOD VENTURES LIMITED

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

This company is commonly known as New England Food Ventures Limited. The company was founded 13 years ago and was given the registration number 07412575. The firm's registered office is in LONDON. You can find them at Subway Unit 5, Tower Place, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:NEW ENGLAND FOOD VENTURES LIMITED
Company Number:07412575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Subway Unit 5, Tower Place, London, England, EC3R 5BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Tottenham Court Road, London, England, W1T 5AD

Director03 August 2011Active
Subway Unit 5, Tower Place, London, England, EC3R 5BT

Secretary02 December 2011Active
4, Berners Street, London, England, W1T 3LE

Director03 August 2011Active
4, Berners Street, London, England, W1T 3LE

Director13 December 2010Active
4, Berners Street, London, England, W1T 3LE

Director21 October 2010Active
4, Berners Street, London, United Kingdom, W1T 3LE

Director19 October 2010Active
4, Berners Street, London, England, W1T 3LE

Director03 August 2011Active

People with Significant Control

Franchise Food Ltd
Notified on:13 March 2024
Status:Active
Country of residence:England
Address:109, Tottenham Court Road, London, England, W1T 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mansoor Zafar
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:109, Tottenham Court Road, London, England, W1T 5AD
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Persons with significant control

Change to a person with significant control.

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2024-03-13Persons with significant control

Cessation of a person with significant control.

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2024-03-13Persons with significant control

Notification of a person with significant control.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-04-29Address

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

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts amended with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type unaudited abridged.

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2018-09-10Officers

Termination secretary company with name termination date.

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2018-06-12Address

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

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type small.

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