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ONE FOOD LTD

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

This company is commonly known as One Food Ltd. The company was founded 8 years ago and was given the registration number 09691576. The firm's registered office is in WATFORD. You can find them at 11 King Street, , Watford, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:ONE FOOD LTD
Company Number:09691576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2015
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:11 King Street, Watford, WD18 0BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, King Street, Watford, England, WD18 0BW

Secretary17 July 2015Active
11, King Street, Watford, England, WD18 0BW

Director17 July 2015Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director17 July 2015Active

People with Significant Control

Mr Syed Mohammed Imtiaz Ismail
Notified on:25 July 2016
Status:Active
Date of birth:July 1979
Nationality:Indian
Address:11, King Street, Watford, WD18 0BW
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved compulsory.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-04-25Accounts

Accounts with accounts type unaudited abridged.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type dormant.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type dormant.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-09-08Officers

Change person secretary company with change date.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Officers

Change person secretary company with change date.

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2015-09-07Officers

Change person director company with change date.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Officers

Appoint person secretary company with name date.

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2015-07-21Officers

Appoint person director company with name date.

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2015-07-17Officers

Termination director company with name termination date.

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2015-07-17Incorporation

Incorporation company.

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