FOOD REVOLUTION LIMITED

FOOD REVOLUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFOOD REVOLUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03846675
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOOD REVOLUTION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FOOD REVOLUTION LIMITED located?

    Registered Office Address
    16 Boxgrove Avenue
    Guildford
    GU1 1XG Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOOD REVOLUTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for FOOD REVOLUTION LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for FOOD REVOLUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 2
    SH01

    Register inspection address has been changed from 2nd Floor City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

    1 pagesAD02

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Sep 30, 2013

    8 pagesAA

    Annual return made up to Sep 22, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Sep 30, 2012

    9 pagesAA

    Who are the officers of FOOD REVOLUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURNISS, Judith
    Glen Rothay Lodge
    Rydal
    LA22 9LR Ambleside
    Cumbria
    Secretary
    Glen Rothay Lodge
    Rydal
    LA22 9LR Ambleside
    Cumbria
    British107622240001
    FURNISS, Paul Robert
    16 Boxgrove Avenue
    GU1 1XG Guildford
    Surrey
    Director
    16 Boxgrove Avenue
    GU1 1XG Guildford
    Surrey
    United KingdomBritishManager66420010001
    PUTTOCK, Kim Francesca
    25 Bower Gardens
    SP1 2RL Salisbury
    Wiltshire
    Director
    25 Bower Gardens
    SP1 2RL Salisbury
    Wiltshire
    United KingdomBritishCivil Servant66419940001
    GOODING, Jean
    14 Becket Way
    Laverstock
    SP1 1PZ Salisbury
    Wiltshire
    Secretary
    14 Becket Way
    Laverstock
    SP1 1PZ Salisbury
    Wiltshire
    British66419880001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    Who are the persons with significant control of FOOD REVOLUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Robert Furniss
    Boxgrove Avenue
    GU1 1XG Guildford
    16
    Surrey
    England
    Apr 06, 2016
    Boxgrove Avenue
    GU1 1XG Guildford
    16
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Belinda Gooding
    Boxgrove Avenue
    GU1 1XG Guildford
    16
    Surrey
    England
    Apr 06, 2016
    Boxgrove Avenue
    GU1 1XG Guildford
    16
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0