Introduction
Watch Company
F
FOOD INNOVATION TECHNOLOGY LIMITED
FOOD INNOVATION TECHNOLOGY LIMITED is an active company incorporated on 17 September 2025 with the registered office located in Borehamwood. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. FOOD INNOVATION TECHNOLOGY LIMITED was registered 0 years ago.(SIC: 56290)
Status
active
Active since N/A years ago
Company No
16724507
LTD Company
Age
N/A Years
Incorporated 17 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 17 June 2027
Period: 17 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Unit 10, Delta Court Manor Way Borehamwood, WD6 1FJ,
Previous Addresses
2 Myring Close New Packington Ashby-De-La-Zouch LE65 1GY England
From: 17 September 2025To: 19 November 2025
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
L P C SECRETARIAL LIMITED
ActiveBorehamwoodWD6 1FJ
Corporate secretary
Appointed 19 Nov 2025
L P C SECRETARIAL LIMITED
BorehamwoodWD6 1FJ
Corporate secretary
19 Nov 2025
Active
GRAY, David Ian
ActiveManor Way, BorehamwoodWD6 1FJ
Born February 1954
Director
Appointed 17 Sept 2025
GRAY, David Ian
Manor Way, BorehamwoodWD6 1FJ
Born February 1954
Director
17 Sept 2025
Active
SANDLER, Jamie Andrew
ActiveManor Way, BorehamwoodWD6 1FJ
Born February 1976
Director
Appointed 19 Nov 2025
SANDLER, Jamie Andrew
Manor Way, BorehamwoodWD6 1FJ
Born February 1976
Director
19 Nov 2025
Active
STRAUS, Daniel Reuben
ActiveManor Way, BorehamwoodWD6 1FJ
Born April 1972
Director
Appointed 19 Nov 2025
STRAUS, Daniel Reuben
Manor Way, BorehamwoodWD6 1FJ
Born April 1972
Director
19 Nov 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Manor Way, BorehamwoodWD6 1FJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2025
London Pharma & Chemicals Group Ltd
Manor Way, BorehamwoodWD6 1FJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2025
Active
Mr David Ian Gray
ActiveManor Way, BorehamwoodWD6 1FJ
Born February 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2025
Mr David Ian Gray
Manor Way, BorehamwoodWD6 1FJ
Born February 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2025
Active
Filing History
8
Description
Type
Date Filed
Document
25 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2025
20 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2025
19 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 November 2025
19 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2025