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UK FOOD DIRECT LTD

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

This company is commonly known as Uk Food Direct Ltd. The company was founded 19 years ago and was given the registration number 05204401. The firm's registered office is in HIGH WYCOMBE. You can find them at 5 Hayfield Drive, Hazlemere, High Wycombe, Buckinghamshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:UK FOOD DIRECT LTD
Company Number:05204401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:5 Hayfield Drive, Hazlemere, High Wycombe, Buckinghamshire, England, HP15 7SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hayfield Drive, Hazlemere, High Wycombe, England, HP15 7SZ

Secretary05 December 2021Active
5, Hayfield Drive, Hazlemere, High Wycombe, England, HP15 7SZ

Director05 December 2021Active
5, Hayfield Drive, Hazlemere, High Wycombe, England, HP15 7SZ

Secretary12 August 2004Active
Ft 251 House 70 Kalinovsky Street, Minsk, Belarus,

Director12 August 2004Active
34 Ferraro Close, Heston, TW5 0UL

Director10 October 2005Active
34 Ferraro Close, Heston, TW5 0UL

Director12 August 2004Active

People with Significant Control

Mr Roy Sundiram
Notified on:10 January 2022
Status:Active
Date of birth:January 2022
Nationality:British
Country of residence:England
Address:5, Hayfield Drive, High Wycombe, England, HP15 7SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ruvini Sundiram
Notified on:05 January 2022
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:5, Hayfield Drive, High Wycombe, England, HP15 7SZ
Nature of control:
  • Ownership of shares 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
2024-04-25Accounts

Accounts with accounts type dormant.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type dormant.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-05-08Accounts

Accounts with accounts type dormant.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-16Persons with significant control

Withdrawal of a person with significant control statement.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2022-02-06Confirmation statement

Confirmation statement with updates.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2022-01-19Capital

Capital allotment shares.

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2021-12-21Change of name

Certificate change of name company.

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2021-12-15Officers

Termination secretary company with name termination date.

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2021-12-15Officers

Appoint person director company with name date.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-12-15Officers

Appoint person secretary company with name date.

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2021-12-15Officers

Termination director company with name termination date.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-05-09Accounts

Accounts with accounts type dormant.

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2020-08-15Confirmation statement

Confirmation statement with updates.

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2020-04-25Accounts

Accounts with accounts type dormant.

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2020-01-20Resolution

Resolution.

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2020-01-18Officers

Change person secretary company with change date.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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