UKBizDB.co.uk

PROMPT FOODS LIMITED

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

This company is commonly known as Prompt Foods Limited. The company was founded 4 years ago and was given the registration number 12101751. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PROMPT FOODS LIMITED
Company Number:12101751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:7 Bell Yard, London, United Kingdom, WC2A 2JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, United Kingdom, WC2A 2JR

Director01 June 2022Active
7, Bell Yard, London, United Kingdom, WC2A 2JR

Director13 July 2019Active

People with Significant Control

Mr Carlos Alberto Monteiro Garcao Miranda
Notified on:01 June 2022
Status:Active
Date of birth:November 1981
Nationality:Portuguese
Country of residence:United Kingdom
Address:7, Bell Yard, London, United Kingdom, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Adrian Cantaragiu
Notified on:13 July 2019
Status:Active
Date of birth:February 1977
Nationality:Romanian
Country of residence:United Kingdom
Address:7, Bell Yard, London, United Kingdom, WC2A 2JR
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 (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
2024-02-13Dissolution

Dissolved compulsory strike off suspended.

Download
2024-01-02Gazette

Gazette notice compulsory.

Download
2023-11-22Address

Default companies house registered office address applied.

Download
2023-06-21Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

Download
2022-09-01Confirmation statement

Confirmation statement with updates.

Download
2022-06-28Confirmation statement

Confirmation statement with updates.

Download
2022-06-28Officers

Termination director company with name termination date.

Download
2022-06-28Persons with significant control

Cessation of a person with significant control.

Download
2022-06-28Persons with significant control

Notification of a person with significant control.

Download
2022-06-28Officers

Appoint person director company with name date.

Download
2022-06-28Change of name

Certificate change of name company.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Gazette

Gazette filings brought up to date.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2020-12-22Gazette

Gazette filings brought up to date.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2019-07-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.