Introduction
Watch Company
A
ARCHANGEL FOODS LTD
ARCHANGEL FOODS LTD is an active company incorporated on 10 September 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands and 1 other business activity. ARCHANGEL FOODS LTD was registered 5 years ago.(SIC: 56103, 96090)
Status
active
Active since 5 years ago
Company No
12870255
LTD Company
Age
5 Years
Incorporated 10 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
13 Upper Street London, N1 0PQ,
Previous Addresses
190 Billet Road London E17 5DX United Kingdom
From: 10 September 2020To: 17 April 2023
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BASHIRI, Shahram
ActiveDuncan Street, LondonN1 8BW
Born September 1968
Director
Appointed 23 Jun 2025
BASHIRI, Shahram
Duncan Street, LondonN1 8BW
Born September 1968
Director
23 Jun 2025
Active
PURUSHOTHAMAN, Hemanth Bollini
ActiveUpper Street, LondonN1 0PQ
Born May 1981
Director
Appointed 10 Sept 2020
PURUSHOTHAMAN, Hemanth Bollini
Upper Street, LondonN1 0PQ
Born May 1981
Director
10 Sept 2020
Active
ZARINABADNOORALIPOUR, Amir Houshang
ActiveUpper Street, LondonN1 0PQ
Born July 1963
Director
Appointed 10 Sept 2020
ZARINABADNOORALIPOUR, Amir Houshang
Upper Street, LondonN1 0PQ
Born July 1963
Director
10 Sept 2020
Active
ZARINABADNOORALIPOUR, Amir Houshang
ResignedBillet Road, LondonE17 5DX
Director
Appointed 10 Sept 2020
Resigned 23 Aug 2021
ZARINABADNOORALIPOUR, Amir Houshang
Billet Road, LondonE17 5DX
Director
10 Sept 2020
Resigned 23 Aug 2021
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Amir Houshang Zarinabadnooralipour
ActiveUpper Street, LondonN1 0PQ
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2021
Mr Amir Houshang Zarinabadnooralipour
Upper Street, LondonN1 0PQ
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2021
Active
Mr Amir Houshang Zarinabadnooralipour
CeasedBillet Road, LondonE17 5DX
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2020
Ceased 23 Aug 2021
Mr Amir Houshang Zarinabadnooralipour
Billet Road, LondonE17 5DX
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2020
Ceased 23 Aug 2021
Ceased
Mr Sharam Bashiri
ActiveUpper Street, LondonN1 0PQ
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2020
Mr Sharam Bashiri
Upper Street, LondonN1 0PQ
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2020
Active
Mr Ravi Purushothaman
ActiveUpper Street, LondonN1 0PQ
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2020
Mr Ravi Purushothaman
Upper Street, LondonN1 0PQ
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2020
Active
Mr Hemanth Bollini Purushothaman
ActiveUpper Street, LondonN1 0PQ
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2020
Mr Hemanth Bollini Purushothaman
Upper Street, LondonN1 0PQ
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2020
Active
Filing History
27
Description
Type
Date Filed
Document
12 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 May 2023
17 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2021
31 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2021
8 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2020