Introduction
Watch Company
F
FRIO FOODS UK LTD
FRIO FOODS UK LTD is an active company incorporated on 6 January 2021 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10130). FRIO FOODS UK LTD was registered 5 years ago.(SIC: 10130)
Status
active
Active since 5 years ago
Company No
13116304
LTD Company
Age
5 Years
Incorporated 6 January 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 26 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Plot 1 (Apartment 3) 49a St Pauls Street Leeds, LS1 2TE,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Nov 23
Appoint Corporate Director Company With ...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PEREIRA, Angelino Norberto
Active49a St Pauls Street, LeedsLS1 2TE
Born September 1972
Director
Appointed 06 Jan 2021
PEREIRA, Angelino Norberto
49a St Pauls Street, LeedsLS1 2TE
Born September 1972
Director
06 Jan 2021
Active
FRIO FOODS CC
ActivePaul Kruger Highway, Springs
Corporate director
Appointed 06 Jan 2021
FRIO FOODS CC
Paul Kruger Highway, Springs
Corporate director
06 Jan 2021
Active
SPRINGS MEAT WORLD CC
Resigned49a St Pauls Street, LeedsLS1 2TE
Corporate director
Appointed 06 Jan 2021
Resigned 06 Jan 2021
SPRINGS MEAT WORLD CC
49a St Pauls Street, LeedsLS1 2TE
Corporate director
06 Jan 2021
Resigned 06 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Springs Meat World Cc
Ceased49a St Pauls Street, Leeds
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2021
Ceased 06 Jan 2021
Springs Meat World Cc
49a St Pauls Street, Leeds
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2021
Ceased 06 Jan 2021
Ceased
Frio Foods Cc
ActivePaul Kruger Highway, Springs
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Notified 06 Jan 2021
Frio Foods Cc
Paul Kruger Highway, Springs
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
06 Jan 2021
Active
Filing History
17
Description
Type
Date Filed
Document
13 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 September 2024
21 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2023
21 November 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
21 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2023
21 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 March 2023