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FOODIENT LTD. (08001091)

FOODIENT LTD. (08001091) is an active UK company. incorporated on 22 March 2012. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development. FOODIENT LTD. has been registered for 14 years.

Company Number
08001091
Status
active
Type
ltd
Incorporated
22 March 2012
Age
14 years
Address
483 Green Lanes, London, N13 4BS
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
SIC Codes
62012

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FOODIENT LTD.

FOODIENT LTD. is an active company incorporated on 22 March 2012 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. FOODIENT LTD. was registered 14 years ago.(SIC: 62012)

Status

active

Active since 14 years ago

Company No

08001091

LTD Company

Age

14 Years

Incorporated 22 March 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 days left

Last Filed

Made up to 22 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 5 April 2026
For period ending 22 March 2026
Contact
Address

483 Green Lanes London, N13 4BS,

Previous Addresses

Wework 55 Colmore Row Birmingham West Midlands B3 2AA United Kingdom
From: 9 December 2019To: 21 September 2020
Cornwall House 31 Lionel Street Birmingham West Midlands B3 1AP England
From: 13 August 2018To: 9 December 2019
Inform Accounting 11 Wrens Court 46 South Parade Sutton Coldfield West Midlands B72 1QY United Kingdom
From: 9 August 2018To: 13 August 2018
Cornwall House 31 Lionel Street Birmingham B3 1AP United Kingdom
From: 2 June 2015To: 9 August 2018
, C/O Nick Holzherr, Birmingham Science Park Aston Faraday Wharf, Holt Street, Birmingham, West Midlands, B7 4BB
From: 22 March 2012To: 2 June 2015
Timeline

41 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Mar 12
Funding Round
Jun 12
Share Issue
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Funding Round
Jan 13
Funding Round
Mar 13
Director Left
Oct 13
Share Buyback
Oct 13
Funding Round
Apr 14
Director Left
May 14
Funding Round
Aug 14
Capital Reduction
Aug 14
Share Buyback
Aug 14
Capital Reduction
Aug 14
Funding Round
Aug 14
Share Buyback
Aug 14
Director Joined
Sept 14
Funding Round
Oct 14
Director Left
Dec 14
Director Left
Feb 16
Funding Round
Apr 16
Funding Round
May 16
Capital Reduction
Feb 19
Share Buyback
Feb 19
Director Left
Mar 19
Owner Exit
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Funding Round
Apr 19
Director Left
Jul 20
Director Joined
Jul 20
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Jan 23
Director Left
Feb 25
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Feb 26
18
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

95

Termination Director Company With Name Termination Date
23 February 2026
TM01Termination of Director
Accounts With Accounts Type Small
19 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 February 2025
TM01Termination of Director
Accounts With Accounts Type Small
30 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
25 March 2024
CH01Change of Director Details
Accounts With Accounts Type Small
27 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 January 2023
AP01Appointment of Director
Accounts With Accounts Type Small
4 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2021
AP01Appointment of Director
Accounts With Accounts Type Small
10 January 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 September 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
20 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 July 2020
AP01Appointment of Director
Confirmation Statement With Updates
2 April 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 January 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 December 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
11 April 2019
CS01Confirmation Statement
Capital Allotment Shares
5 April 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 March 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
18 March 2019
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
14 March 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
14 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Return Purchase Own Shares
19 February 2019
SH03Return of Purchase of Own Shares
Resolution
12 February 2019
RESOLUTIONSResolutions
Capital Cancellation Shares
8 February 2019
SH06Cancellation of Shares
Accounts With Accounts Type Total Exemption Full
14 August 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 August 2018
AD01Change of Registered Office Address
Resolution
9 May 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2017
CS01Confirmation Statement
Resolution
28 February 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
8 June 2016
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
3 June 2016
RP04RP04
Capital Allotment Shares
13 May 2016
SH01Allotment of Shares
Capital Allotment Shares
25 April 2016
SH01Allotment of Shares
Resolution
20 April 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 March 2016
AR01AR01
Change Sail Address Company With Old Address New Address
22 March 2016
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
8 February 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
9 January 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 June 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Move Registers To Registered Office Company With New Address
24 March 2015
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
3 December 2014
TM01Termination of Director
Capital Allotment Shares
28 October 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type Made Up Date
2 October 2014
RP04RP04
Appoint Person Director Company With Name Date
26 September 2014
AP01Appointment of Director
Capital Cancellation Shares
30 August 2014
SH06Cancellation of Shares
Capital Allotment Shares
30 August 2014
SH01Allotment of Shares
Resolution
30 August 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
30 August 2014
SH03Return of Purchase of Own Shares
Second Filing Of Form With Form Type
11 August 2014
RP04RP04
Capital Cancellation Shares
11 August 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 August 2014
SH03Return of Purchase of Own Shares
Memorandum Articles
6 August 2014
MAMA
Capital Allotment Shares
5 August 2014
SH01Allotment of Shares
Resolution
5 June 2014
RESOLUTIONSResolutions
Termination Director Company With Name
19 May 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
29 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date
25 April 2014
AR01AR01
Capital Allotment Shares
25 April 2014
SH01Allotment of Shares
Change Sail Address Company With Old Address
15 April 2014
AD02Notification of Single Alternative Inspection Location
Resolution
14 March 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
22 October 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Small
16 October 2013
AAAnnual Accounts
Resolution
15 October 2013
RESOLUTIONSResolutions
Termination Director Company With Name
10 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 July 2013
AR01AR01
Move Registers To Sail Company
5 July 2013
AD03Change of Location of Company Records
Change Sail Address Company
5 July 2013
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
5 March 2013
SH01Allotment of Shares
Capital Allotment Shares
30 January 2013
SH01Allotment of Shares
Resolution
18 January 2013
RESOLUTIONSResolutions
Resolution
6 January 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
22 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
22 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
22 June 2012
AP01Appointment of Director
Capital Allotment Shares
20 June 2012
SH01Allotment of Shares
Capital Alter Shares Subdivision
20 June 2012
SH02Allotment of Shares (prescribed particulars)
Resolution
20 June 2012
RESOLUTIONSResolutions
Incorporation Company
22 March 2012
NEWINCIncorporation