Introduction
Watch Company
J
JBOD FOOD LIMITED
JBOD FOOD LIMITED is an active company incorporated on 20 January 2021 with the registered office located in Leeds. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. JBOD FOOD LIMITED was registered 5 years ago.(SIC: 56290)
Status
active
Active since 5 years ago
Company No
13148385
LTD Company
Age
5 Years
Incorporated 20 January 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Previous Company Names
GIGF FOOD LIMITED
From: 20 January 2021To: 9 March 2021
Address
Units 1 - 2 Devro Court Knowsthorpe Way Leeds, LS9 0SW,
Previous Addresses
Unit 2 Taveners Walk Ind Estate Sheepscar Grove Leeds West Yorkshire LS7 1AH England
From: 16 June 2023To: 29 January 2024
Units 7 and 8 Moorside Maltings Burton Row Leeds West Yorkshire LS11 5NX England
From: 18 August 2022To: 16 June 2023
Unit 7 Moorside Maltings Burton Row Leeds LS11 5NX England
From: 20 January 2021To: 18 August 2022
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 23
Capital Allotment Shares
Share Issue
Jun 23
Capital Alter Shares Subdivision
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
New Owner
Aug 24
Notification Of A Person With Significan...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
4
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DALY, Andrew Michael
Active116 Dewsbury Road, LeedsLS11 6XD
Born July 1983
Director
Appointed 26 Apr 2022
DALY, Andrew Michael
116 Dewsbury Road, LeedsLS11 6XD
Born July 1983
Director
26 Apr 2022
Active
WHITEHEAD, Robert Nicholas
ActiveDevro Court, LeedsLS9 0SW
Born May 1961
Director
Appointed 30 Apr 2024
WHITEHEAD, Robert Nicholas
Devro Court, LeedsLS9 0SW
Born May 1961
Director
30 Apr 2024
Active
BURNS, Jenna Rose
ResignedDevro Court, LeedsLS9 0SW
Born February 1998
Director
Appointed 20 Jan 2021
Resigned 18 Apr 2024
BURNS, Jenna Rose
Devro Court, LeedsLS9 0SW
Born February 1998
Director
20 Jan 2021
Resigned 18 Apr 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Nicholas Whitehead
ActiveCornwall Road, HarrogateHG1 2NG
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2024
Mr Robert Nicholas Whitehead
Cornwall Road, HarrogateHG1 2NG
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2024
Active
Cintra Capital Limited
ActiveKnowsthorpe Way, LeedsLS9 0SW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Jun 2021
Cintra Capital Limited
Knowsthorpe Way, LeedsLS9 0SW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Jun 2021
Active
Miss Jenna Rose Burns
CeasedBurton Row, LeedsLS11 5NX
Born February 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2021
Ceased 01 Jun 2021
Miss Jenna Rose Burns
Burton Row, LeedsLS11 5NX
Born February 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2021
Ceased 01 Jun 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
16 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 August 2024
12 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2024
26 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 July 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 June 2023
16 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2023
7 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2023
18 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2022
3 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2022
3 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2022
3 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2021