Introduction
Watch Company
K
KICK FOODS LIMITED
KICK FOODS LIMITED is an active company incorporated on 24 August 2023 with the registered office located in Bushey. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). KICK FOODS LIMITED was registered 2 years ago.(SIC: 10890)
Status
active
Active since 2 years ago
Company No
15093880
LTD Company
Age
2 Years
Incorporated 24 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Period: 24 August 2023 - 31 December 2024(17 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
2-4 Cow Lane Bushey, WD23 3EL,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Share Issue
Dec 24
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HARIA-SHAH, Nihal
ActiveKing Edward Road, WatfordWD19 4DW
Secretary
Appointed 23 Feb 2024
HARIA-SHAH, Nihal
King Edward Road, WatfordWD19 4DW
Secretary
23 Feb 2024
Active
HARIA-SHAH, Veeraj
ActiveNightingale Road, LondonNW10 4RG
Born October 1988
Director
Appointed 24 Aug 2023
HARIA-SHAH, Veeraj
Nightingale Road, LondonNW10 4RG
Born October 1988
Director
24 Aug 2023
Active
SHAH, Raaxeet Kumar Harakhchand Haria
ActiveCow Lane, BusheyWD23 3EL
Born September 1960
Director
Appointed 24 Aug 2023
SHAH, Raaxeet Kumar Harakhchand Haria
Cow Lane, BusheyWD23 3EL
Born September 1960
Director
24 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Raaxeet Kumar Harakhchand Haria Shah
ActiveCow Lane, BusheyWD23 3EL
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Aug 2023
Mr Raaxeet Kumar Harakhchand Haria Shah
Cow Lane, BusheyWD23 3EL
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Aug 2023
Active
Mr Veeraj Haria-Shah
ActiveNightingale Road, LondonNW10 4RG
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Aug 2023
Mr Veeraj Haria-Shah
Nightingale Road, LondonNW10 4RG
Born October 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Aug 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 December 2024
8 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2024