EAT DOT LIMITED
Overview
| Company Name | EAT DOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03878102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAT DOT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EAT DOT LIMITED located?
| Registered Office Address | Parklands Court 24 Parklands Rubery B45 9PZ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAT DOT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCELLERANCE LIMITED | Nov 16, 1999 | Nov 16, 1999 |
What are the latest accounts for EAT DOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for EAT DOT LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for EAT DOT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022 | 2 pages | CH01 | ||
Termination of appointment of Ian Christopher Murphy as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021 | 2 pages | AP01 | ||
Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||
Termination of appointment of Kate Dunham as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||
Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019 | 1 pages | TM01 | ||
Appointment of Kate Dunham as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Jodi Lea as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Appointment of Ian Christopher Murphy as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 17, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of EAT DOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Secretary | Guildford Street KT16 9BQ Chertsey Compass House Surrey |
| 154268260001 | ||||||||||
| LEA, Jodi | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | General Counsel | 250369010001 | ||||||||
| MILLS, Robin Ronald | Director | 24 Parklands Rubery B45 9PZ Birmingham Parklands Court | England | British | Uk & Ireland Hr Director | 264890000002 | ||||||||
| SHARPE, Gareth Jonathan | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | England | British | Company Director | 289083810001 | ||||||||
| BEVAN, Edward | Secretary | 24 Parklands Rubery B45 9PZ Birmingham Parklands Court | British | 73690750001 | ||||||||||
| JEFFERSON, Ann | Secretary | Linden Potter Street DE21 7LH Spondon Derbyshire | British | 80490390001 | ||||||||||
| TIPPINS, Pamela Ann | Secretary | 46 Winchester Road Four Marks GU34 5HR Alton Hampshire | British | 52042030003 | ||||||||||
| TIPPINS, Pamela Ann | Secretary | 46 Winchester Road Four Marks GU34 5HR Alton Hampshire | British | 52042030003 | ||||||||||
| TIPPINS, Pamela Ann | Secretary | 46 Winchester Road Four Marks GU34 5HR Alton Hampshire | British | 52042030003 | ||||||||||
| RUTLAND SECRETARIES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 38851450001 | |||||||||||
| BEVAN, Edward | Director | 24 Parklands Rubery B45 9PZ Birmingham Parklands Court | United Kingdom | British | Marketing Director | 73690750001 | ||||||||
| COOKSON, Timothy Michael | Director | 24 Parklands Rubery B45 9PZ Birmingham Parklands Court | United Kingdom | British | Director | 61590730004 | ||||||||
| DUNHAM, Kate | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | Chartered Accountant | 255875080001 | ||||||||
| GALVIN, Paul Anthony | Director | 24 Parklands Birmingham Great Park Rubery B45 9PZ Birmingham Parklands Court United Kingdom | England | British | Finance Director | 159125490001 | ||||||||
| HENRIKSEN, Alison Jane | Director | 24 Parklands Rubery B45 9PZ Birmingham Parklands Court | United Kingdom | British | Cfo | 256400460001 | ||||||||
| MURPHY, Ian Christopher, Mr. | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | England | British | Managing Director Foodbuy | 253878040001 | ||||||||
| SERGEANT, Sarah Jane | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | Accountant | 250097760001 | ||||||||
| TIPPINS, Victor Francis | Director | Leeward 46 Winchester Road Four Marks GU34 5HR Alton Hampshire | British | Consultant | 52642240003 | |||||||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | 18 Southampton Place WC1A 2AJ London | 900019360001 |
Who are the persons with significant control of EAT DOT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foodbuy Europe Limited | Jul 01, 2016 | Parklands Rednal B45 9PZ Birmingham 24 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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