Introduction
Watch Company
F
FOOD MINDER LTD
FOOD MINDER LTD is an active company incorporated on 23 October 2015 with the registered office located in Upper Woolhampton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46499). FOOD MINDER LTD was registered 10 years ago.(SIC: 46499)
Status
active
Active since 10 years ago
Company No
09838907
LTD Company
Age
10 Years
Incorporated 23 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
27 Abbey Gardens Upper Woolhampton, RG7 5TZ,
2 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE ARCANGELIS, Gianluca
ActiveUpper Woolhampton, ReadingRG7 5TZ
Secretary
Appointed 23 Oct 2015
DE ARCANGELIS, Gianluca
Upper Woolhampton, ReadingRG7 5TZ
Secretary
23 Oct 2015
Active
DE ARCANGELIS, Gianluca
ActiveUpper Woolhampton, ReadingRG7 5TZ
Born April 1979
Director
Appointed 23 Oct 2015
DE ARCANGELIS, Gianluca
Upper Woolhampton, ReadingRG7 5TZ
Born April 1979
Director
23 Oct 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
G&N Holdings Ltd
ActiveUpper Woolhampton, United KingdomRG7 5TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2022
G&N Holdings Ltd
Upper Woolhampton, United KingdomRG7 5TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2022
Active
Mr Gianluca De Arcangelis
CeasedUpper WoolhamptonRG7 5TZ
Born April 1979
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 26 Feb 2022
Mr Gianluca De Arcangelis
Upper WoolhamptonRG7 5TZ
Born April 1979
Significant influence or control
06 Apr 2016
Ceased 26 Feb 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
3 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2023
3 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
19 September 2017
25 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 February 2016