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PILGRIM'S FOOD MASTERS UK LIMITED (13352340)

PILGRIM'S FOOD MASTERS UK LIMITED (13352340) is an active UK company. incorporated on 22 April 2021. with registered office in Uxbridge. The company operates in the Manufacturing sector, engaged in unknown sic code (10890). PILGRIM'S FOOD MASTERS UK LIMITED has been registered for 4 years.

Company Number
13352340
Status
active
Type
ltd
Incorporated
22 April 2021
Age
4 years
Address
First Floor Belmont House, Uxbridge, UB8 1HE
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10890)
SIC Codes
10890

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PILGRIM'S FOOD MASTERS UK LIMITED

PILGRIM'S FOOD MASTERS UK LIMITED is an active company incorporated on 22 April 2021 with the registered office located in Uxbridge. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). PILGRIM'S FOOD MASTERS UK LIMITED was registered 4 years ago.(SIC: 10890)

Status

active

Active since 4 years ago

Company No

13352340

LTD Company

Age

4 Years

Incorporated 22 April 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027

Previous Company Names

NORTHFIELD FOODS LIMITED
From: 22 April 2021To: 29 September 2021
Contact
Address

First Floor Belmont House Belmont Road Uxbridge, UB8 1HE,

Previous Addresses

, Seton House Gallows Hill, Warwick, CV34 6DA, England
From: 28 September 2021To: 30 June 2025
, Thorpe Lea Manor Thorpe Lea Road, Egham, Surrey, TW20 8HY, United Kingdom
From: 22 April 2021To: 28 September 2021
Timeline

21 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Apr 21
Funding Round
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Owner Exit
Oct 21
Director Joined
Jul 22
Director Left
Jan 23
Director Joined
Jan 24
Director Joined
Feb 24
Director Left
Mar 24
Director Joined
Mar 24
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Left
Jan 26
1
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

47

Termination Director Company With Name Termination Date
16 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
21 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2025
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
18 September 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 September 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 June 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 April 2025
CH01Change of Director Details
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
1 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2024
TM01Termination of Director
Change Person Director Company With Change Date
23 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
8 January 2024
AAMDAAMD
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Accounts With Accounts Type Full
20 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 July 2022
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
24 January 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
12 January 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
8 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 October 2021
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
1 October 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Resolution
29 September 2021
RESOLUTIONSResolutions
Change Of Name Notice
29 September 2021
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
29 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 September 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
28 September 2021
AP01Appointment of Director
Capital Allotment Shares
21 September 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
20 August 2021
CS01Confirmation Statement
Incorporation Company
22 April 2021
NEWINCIncorporation