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URBAN FRESH FOODS LIMITED

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

This company is commonly known as Urban Fresh Foods Limited. The company was founded 18 years ago and was given the registration number 05833700. The firm's registered office is in LONDON. You can find them at The Emerson Building, 4-8 Emerson Street, London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:URBAN FRESH FOODS LIMITED
Company Number:05833700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:The Emerson Building, 4-8 Emerson Street, London, SE1 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 45 Grosvenor Road, St Albans, England, AL1 3AW

Director01 March 2017Active
Gentstraat 1, 9971, Lembeke, Belgium,

Director17 December 2015Active
The Emerson Building, 4-8 Emerson Street, London, SE1 9DU

Secretary31 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 May 2006Active
Gentstraat 1, 9971, Lembeke, Belgium,

Director17 December 2015Active
The Emerson Building, 4-8 Emerson Street, London, SE1 9DU

Director31 May 2006Active
The Emerson Building, 4-8 Emerson Street, London, SE1 9DU

Director31 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 May 2006Active

People with Significant Control

Lotus Bakeries Nv
Notified on:04 December 2020
Status:Active
Country of residence:Belgium
Address:Lotus Bakeries, Gentstraat 1, 9971 Lembeke, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lotus Bakeries Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3000, Aviator Way, Manchester, England, M22 5TG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type full.

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2023-07-04Officers

Termination director company with name termination date.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type full.

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2022-01-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-13Accounts

Legacy.

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2022-01-13Other

Legacy.

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2022-01-13Other

Legacy.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-24Address

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

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2021-09-23Address

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

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2021-01-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-27Accounts

Legacy.

Download
2021-01-27Other

Legacy.

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2021-01-27Other

Legacy.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2020-12-30Persons with significant control

Notification of a person with significant control.

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2020-12-30Persons with significant control

Cessation of a person with significant control.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-09-26Accounts

Legacy.

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2019-09-10Other

Legacy.

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2019-09-10Other

Legacy.

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