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OH FUDGE LTD

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

This company is commonly known as Oh Fudge Ltd. The company was founded 4 years ago and was given the registration number 12247041. The firm's registered office is in LEEDS. You can find them at Unit 12 The Courtyards, Victoria Road Unit 12 The Courtyards, Victoria Road, Leeds, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:OH FUDGE LTD
Company Number:12247041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2019
End of financial year:30 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Unit 12 The Courtyards, Victoria Road Unit 12 The Courtyards, Victoria Road, Leeds, England, LS14 2LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Naburn Fold, Leeds, England, LS14 2BR

Director07 October 2019Active
57, Naburn Fold, Leeds, England, LS14 2BR

Director27 November 2023Active
Unit 12 The Courtyards, Victoria Road, Unit 12 The Courtyards, Victoria Road, Leeds, England, LS14 2LB

Director07 October 2019Active

People with Significant Control

Mr Alexster Eli Pearson-Clough
Notified on:27 November 2023
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:57, Naburn Fold, Leeds, England, LS14 2BR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Alexster Eli Pearson-Clough
Notified on:07 October 2019
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:57, Naburn Fold, Leeds, England, LS14 2BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nathan Mathew Pearson-Clough
Notified on:07 October 2019
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:57, Naburn Fold, Leeds, England, LS14 2BR
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 (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
2024-01-03Officers

Termination director company with name termination date.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-11-27Officers

Appoint person director company with name date.

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2023-11-27Change of name

Certificate change of name company.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-27Address

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

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-09-28Gazette

Gazette filings brought up to date.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-07-06Accounts

Change account reference date company previous shortened.

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2021-02-01Officers

Termination director company with name termination date.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-12-18Persons with significant control

Change to a person with significant control.

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2020-12-18Officers

Change person director company with change date.

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2020-12-18Officers

Change person director company with change date.

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2020-12-18Persons with significant control

Change to a person with significant control.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-10-07Incorporation

Incorporation company.

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