Introduction
Watch Company
F
FOODFIT LIMITED
FOODFIT LIMITED is an active company incorporated on 1 August 2017 with the registered office located in Liverpool. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. FOODFIT LIMITED was registered 8 years ago.(SIC: 56290)
Status
active
Active since 8 years ago
Company No
10894254
LTD Company
Age
8 Years
Incorporated 1 August 2017
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2020 (5 years ago)
Submitted on 22 December 2021 (4 years ago)
Period: 1 September 2019 - 31 August 2020(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2022
Period: 1 September 2020 - 31 August 2021
Confirmation Statement
Overdue
Last Filed
Made up to 31 July 2021 (4 years ago)
Submitted on 3 August 2021 (4 years ago)
Next Due
Due by 14 August 2022
For period ending 31 July 2022
Address
162 Princes Road Liverpool, L8 2UL,
Previous Addresses
Unit 6 Trojan Industrial Park, Borough Close Paignton TQ4 7EP United Kingdom
From: 1 August 2017To: 17 June 2023
10 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
Funding Round
May 22
Capital Allotment Shares
New Owner
May 22
Notification Of A Person With Significan...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
NORTON, Ben
ActivePrinces Road, LiverpoolL8 2UL
Born December 1978
Director
Appointed 01 Aug 2017
NORTON, Ben
Princes Road, LiverpoolL8 2UL
Born December 1978
Director
01 Aug 2017
Active
BOWES-CAVANAGH, Mark Richard
ResignedTrojan Industrial Park, Borough Close, PaigntonTQ4 7EP
Born June 1972
Director
Appointed 30 Aug 2019
Resigned 26 Jan 2023
BOWES-CAVANAGH, Mark Richard
Trojan Industrial Park, Borough Close, PaigntonTQ4 7EP
Born June 1972
Director
30 Aug 2019
Resigned 26 Jan 2023
Resigned
SUMNER, Robert Bird
ResignedTrojan Industrial Park, Borough Close, PaigntonTQ4 7EP
Born April 1982
Director
Appointed 30 Aug 2019
Resigned 26 Jan 2023
SUMNER, Robert Bird
Trojan Industrial Park, Borough Close, PaigntonTQ4 7EP
Born April 1982
Director
30 Aug 2019
Resigned 26 Jan 2023
Resigned
THATCHER, Christopher John
ResignedKingshurst Drive, PaigntonTQ3 2LT
Born May 1979
Director
Appointed 01 Aug 2017
Resigned 18 Jul 2019
THATCHER, Christopher John
Kingshurst Drive, PaigntonTQ3 2LT
Born May 1979
Director
01 Aug 2017
Resigned 18 Jul 2019
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mark Bowes-Cavanagh
ActivePrinces Road, LiverpoolL8 2UL
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2022
Mark Bowes-Cavanagh
Princes Road, LiverpoolL8 2UL
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2022
Active
Mr Robert Bird Sumner
ActivePrinces Road, LiverpoolL8 2UL
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2022
Mr Robert Bird Sumner
Princes Road, LiverpoolL8 2UL
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2022
Active
Mr Ben Norton
ActivePrinces Road, LiverpoolL8 2UL
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2017
Mr Ben Norton
Princes Road, LiverpoolL8 2UL
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2017
Active
Filing History
28
Description
Type
Date Filed
Document
17 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2022
3 February 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 February 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2019