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PHEW FOODS LIMITED

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

This company is commonly known as Phew Foods Limited. The company was founded 6 years ago and was given the registration number 11185436. The firm's registered office is in LONDON. You can find them at 50 Crofton Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PHEW FOODS LIMITED
Company Number:11185436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:50 Crofton Road, London, United Kingdom, SE5 8NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, City Road, London, England, EC1Y 2AB

Director05 February 2018Active
30, City Road, London, England, EC1Y 2AB

Director05 February 2018Active

People with Significant Control

Graham Hedger
Notified on:25 May 2019
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:30 City Road, N/A, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Eleanor Sophia Warder
Notified on:20 March 2019
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:United Kingdom
Address:50, Crofton Road, London, United Kingdom, SE5 8NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Anthony Honer
Notified on:05 February 2018
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:50, Crofton Road, London, United Kingdom, SE5 8NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-04-23Address

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

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-05-06Persons with significant control

Change to a person with significant control.

Download
2022-05-06Persons with significant control

Change to a person with significant control.

Download
2022-05-04Persons with significant control

Change to a person with significant control.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-27Confirmation statement

Confirmation statement with updates.

Download
2021-04-09Persons with significant control

Change to a person with significant control.

Download
2021-04-01Address

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

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-04-29Accounts

Change account reference date company previous shortened.

Download
2020-04-27Confirmation statement

Confirmation statement with updates.

Download
2020-04-26Persons with significant control

Notification of a person with significant control.

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2020-04-25Persons with significant control

Notification of a person with significant control.

Download
2020-03-19Persons with significant control

Change to a person with significant control.

Download
2019-11-04Accounts

Accounts with accounts type total exemption full.

Download
2019-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-28Capital

Capital allotment shares.

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2019-05-24Capital

Capital allotment shares.

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2019-04-29Capital

Capital allotment shares.

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