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SMART FOOD PRO LIMITED

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

This company is commonly known as Smart Food Pro Limited. The company was founded 4 years ago and was given the registration number 12224423. The firm's registered office is in LUTON. You can find them at Suite 6 Regency House 85-87, George Street, Luton, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SMART FOOD PRO LIMITED
Company Number:12224423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Suite 6 Regency House 85-87, George Street, Luton, England, LU1 2AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6 Regency House 85-87, George Street, Luton, England, LU1 2AT

Director24 September 2019Active
Suite 6 Regency House 85-87, George Street, Luton, England, LU1 2AT

Director24 September 2019Active
Suite 6 Regency House 85-87, George Street, Luton, England, LU1 2AT

Director24 September 2019Active

People with Significant Control

Mr Alin-Petrica Matei
Notified on:24 September 2019
Status:Active
Date of birth:January 1981
Nationality:Romanian
Country of residence:England
Address:Suite 6 Regency House 85-87, George Street, Luton, England, LU1 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alin Florin Radu
Notified on:24 September 2019
Status:Active
Date of birth:March 1992
Nationality:Romanian
Country of residence:England
Address:Suite 6 Regency House 85-87, George Street, Luton, England, LU1 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Catalin Matei
Notified on:24 September 2019
Status:Active
Date of birth:August 1982
Nationality:Romanian
Country of residence:England
Address:Suite 6 Regency House 85-87, George Street, Luton, England, LU1 2AT
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
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Gazette

Gazette filings brought up to date.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2023-01-10Gazette

Gazette filings brought up to date.

Download
2023-01-07Confirmation statement

Confirmation statement with updates.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-09-30Resolution

Resolution.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-09-29Persons with significant control

Change to a person with significant control.

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2021-09-29Persons with significant control

Cessation of a person with significant control.

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2021-09-29Officers

Termination director company with name termination date.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-04-08Resolution

Resolution.

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2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-01-20Confirmation statement

Confirmation statement with updates.

Download
2021-01-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Resolution

Resolution.

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2020-12-17Officers

Termination director company with name termination date.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2019-09-24Incorporation

Incorporation company.

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