UKBizDB.co.uk

PHIT FOOD CO. LTD

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

This company is commonly known as Phit Food Co. Ltd. The company was founded 5 years ago and was given the registration number 11476905. The firm's registered office is in CLITHEROE. You can find them at 71 Pimlico Road, , Clitheroe, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:PHIT FOOD CO. LTD
Company Number:11476905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:71 Pimlico Road, Clitheroe, England, BB7 2AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Pimlico Road, Clitheroe, England, BB7 2AH

Director14 October 2019Active
71, Pimlico Road, Clitheroe, England, BB7 2AH

Director23 July 2018Active

People with Significant Control

Miss Clodagh Elizabeth Smith
Notified on:15 August 2019
Status:Active
Date of birth:August 1998
Nationality:British
Country of residence:England
Address:71, Pimlico Road, Clitheroe, England, BB7 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • 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 as trust
  • Significant influence or control as firm
Miss Lillie Samantha Smith
Notified on:23 July 2018
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:71, Pimlico Road, Clitheroe, England, BB7 2AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-12Gazette

Gazette notice voluntary.

Download
2024-02-28Dissolution

Dissolution application strike off company.

Download
2023-08-09Confirmation statement

Confirmation statement with updates.

Download
2023-07-19Accounts

Accounts with accounts type micro entity.

Download
2022-08-05Confirmation statement

Confirmation statement with updates.

Download
2022-04-21Accounts

Accounts with accounts type micro entity.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type micro entity.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Accounts

Accounts with accounts type micro entity.

Download
2019-10-14Persons with significant control

Notification of a person with significant control.

Download
2019-10-14Officers

Change person director company with change date.

Download
2019-10-14Officers

Appoint person director company with name date.

Download
2019-10-14Address

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

Download
2019-08-01Confirmation statement

Confirmation statement with updates.

Download
2018-07-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.