FOODSPEED LIMITED
Overview
| Company Name | FOODSPEED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03963404 |
| 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 FOODSPEED LIMITED?
- Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FOODSPEED LIMITED located?
| Registered Office Address | Unit 7-8 Hexagon Business Centre Springfield Road UB4 0TH Hayes Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOODSPEED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for FOODSPEED LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for FOODSPEED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Jul 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 27 pages | AA | ||||||||||
Notification of Gazelle Uk Holdings Ltd as a person with significant control on Jul 19, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Gurmit Kaur Bawa as a person with significant control on Jul 19, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Manpreet Singh Bawa as a person with significant control on Jul 19, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Kabir Singh Bawa as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 25 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Satisfaction of charge 039634040004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039634040005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039634040006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 28 pages | AA | ||||||||||
Change of details for Mr Manpreet Singh Bawa as a person with significant control on Aug 16, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Gurmit Kaur Bawa as a person with significant control on Aug 16, 2021 | 2 pages | PSC04 | ||||||||||
Registration of charge 039634040006, created on Apr 26, 2021 | 24 pages | MR01 | ||||||||||
Registration of charge 039634040005, created on Apr 26, 2021 | 23 pages | MR01 | ||||||||||
Registration of charge 039634040004, created on Apr 26, 2021 | 22 pages | MR01 | ||||||||||
Full accounts made up to Jul 31, 2020 | 26 pages | AA | ||||||||||
Who are the officers of FOODSPEED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAWA, Manpreet Singh | Secretary | Hexagon Business Centre Springfield Road UB4 0TH Hayes Unit 7-8 Middlesex England | British | Director | 24952780001 | |||||
| BAWA, Gurmit Kaur | Director | Hexagon Business Centre Springfield Road UB4 0TH Hayes Unit 7-8 Middlesex England | United Kingdom | British | Director | 69448170001 | ||||
| BAWA, Kabir Singh | Director | Hexagon Business Centre Springfield Road UB4 0TH Hayes Unit 7-8 Middlesex England | England | British | Company Director | 319281730001 | ||||
| BAWA, Mandeep Kaur | Director | Hexagon Business Centre Springfield Road UB4 0TH Hayes Unit 7-8 Middlesex England | England | British | Director | 107490980001 | ||||
| BAWA, Manpreet Singh | Director | Hexagon Business Centre Springfield Road UB4 0TH Hayes Unit 7-8 Middlesex England | United Kingdom | British | Director | 24952780001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of FOODSPEED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gazelle Uk Holdings Ltd | Jul 19, 2023 | Springfield Road UB4 0TH Hayes 7-8 Hexagon Business Centre Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Manpreet Singh Bawa | Jun 01, 2016 | Hexagon Business Centre Springfield Road UB4 0TH Hayes Unit 7-8 Middlesex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Gurmit Kaur Bawa | Jun 01, 2016 | Hexagon Business Centre Springfield Road UB4 0TH Hayes Unit 7-8 Middlesex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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