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Think Food Holding Uk Limited, W2 1RH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THINK FOOD HOLDING UK LIMITED

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

This company is commonly known as Think Food Holding Uk Limited. The company was founded 8 years ago and was given the registration number 09784348. The firm's registered office is in LONDON. You can find them at 165 Praed Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THINK FOOD HOLDING UK LIMITED
Company Number:09784348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:165 Praed Street, London, United Kingdom, W2 1RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ioustinianou 6, Flat 401, Nicosia, 2413 Egkomi, Cyprus, 00000

Director30 August 2016Active
145-157, St John Street, London, United Kingdom, EC1V 4PW

Corporate Secretary18 September 2015Active
North East Point, Mahe, Seychelles, 0000

Director18 September 2015Active

People with Significant Control

Mr Tomas Nepras
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:Czech
Country of residence:United Kingdom
Address:9.17 Capital Tower, 91, Waterloo Road, London, United Kingdom, SE1 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-04-19Address

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

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-09-13Officers

Appoint person director company with name date.

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2016-09-13Address

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

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2016-09-13Officers

Termination director company with name termination date.

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2016-09-13Officers

Termination secretary company with name termination date.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Incorporation

Incorporation company.

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