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NEW FOODS LTD

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

This company is commonly known as New Foods Ltd. The company was founded 6 years ago and was given the registration number 11384057. The firm's registered office is in LONDON. You can find them at 22 Uxbridge Road, Ealing, London, Greater London. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:NEW FOODS LTD
Company Number:11384057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:22 Uxbridge Road, Ealing, London, Greater London, United Kingdom, W5 2RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Uxbridge Road, Ealing, London, United Kingdom, W5 2RJ

Director25 May 2018Active
22, Uxbridge Road, Ealing, London, United Kingdom, W5 2RJ

Director25 May 2018Active
22, Uxbridge Road, Ealing, London, United Kingdom, W5 2RJ

Director25 May 2018Active

People with Significant Control

Dr. Geoffrey Peter Knott
Notified on:25 May 2018
Status:Active
Date of birth:July 1992
Nationality:English
Country of residence:United Kingdom
Address:22, Uxbridge Road, London, United Kingdom, W5 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Mundroina
Notified on:25 May 2018
Status:Active
Date of birth:November 1994
Nationality:English
Country of residence:United Kingdom
Address:Tree Tops, Beacon Hill, Brighton, United Kingdom, BN2 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Afsheen Fallahi
Notified on:25 May 2018
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:22, Uxbridge Road, London, United Kingdom, W5 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-10-09Officers

Change person director company with change date.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type micro entity.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-04-15Persons with significant control

Change to a person with significant control.

Download
2020-04-12Officers

Change person director company with change date.

Download
2020-04-12Persons with significant control

Change to a person with significant control.

Download
2020-04-06Officers

Change person director company with change date.

Download
2020-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-01-21Persons with significant control

Change to a person with significant control.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-22Officers

Change person director company with change date.

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2018-05-25Incorporation

Incorporation company.

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