GOSH! FOOD LIMITED
Overview
| Company Name | GOSH! FOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04431334 |
| 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 GOSH! FOOD LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is GOSH! FOOD LIMITED located?
| Registered Office Address | Unit 1 Europa Business Park Maidstone Road Kingston MK10 0BD Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOSH! FOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREAT FOOD LIMITED | Nov 18, 2014 | Nov 18, 2014 |
| GREATVIEW LIMITED | May 03, 2002 | May 03, 2002 |
What are the latest accounts for GOSH! FOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOSH! FOOD LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for GOSH! FOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Ana Lucia Melo Verde as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ludovic Michel Rene Reysset as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jane Louise Rayner as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Robert Belmont as a director on Jan 02, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Ludovic Michel Rene Reysset as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ricardo Filipe Gonçalves Pereira De Sousa Carvalho as a director on Oct 21, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Maureen Holebrook as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2021 | 39 pages | AA | ||||||||||
Appointment of Ricardo Filipe Gonçalves Pereira De Sousa Carvalho as a director on Sep 06, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Jean-Baptiste Francis Bachelerie as a director on Sep 06, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Andrew Jackson as a director on Sep 06, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Henry Loebenberg as a secretary on Sep 06, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to May 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GOSH! FOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACHELERIE, Jean-Baptiste Francis | Director | Maidstone Road Kingston MK10 0BD Milton Keynes Unit 1 Europa Business Park England | Portugal | French | 287732100001 | |||||
| BELMONT, Jason Robert | Director | Maidstone Road Kingston MK10 0BD Milton Keynes Unit 1 Europa Business Park England | England | British | 230595780001 | |||||
| VERDE, Ana Lucia Melo | Director | Lugar Do Espido - Via Norte Edificio 1a 4470-909 Maia Edificio 1a Portugal | Portugal | Portuguese | 342527460001 | |||||
| DASS, Pradip | Secretary | 77 Whalley Drive Bletchley MK3 6HX Milton Keynes Buckingham | British | 42480570001 | ||||||
| LOEBENBERG, Richard Henry | Secretary | Maidstone Road Kingston MK10 0BD Milton Keynes Unit 1 Europa Business Park England | 239229640001 | |||||||
| LOEBENBERG, Richard Henry | Secretary | The Reddings Mill Hill NW7 4JN London 51 | German | 31531400002 | ||||||
| SIDDEEQUE, Adamlebbe Mohammed | Secretary | 64 Springfield Boulevard Springfield MK6 3JT Milton Keynes | British | 89786420002 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| BOOKBINDER, Norman Leonard | Director | 4 Portland Court 101 Hendon Lane Finchley N3 3SH London | England | British | 82072310001 | |||||
| CARVALHO, Ricardo Filipe Gonçalves Pereira De Sousa | Director | Maidstone Road Kingston MK10 0BD Milton Keynes Unit 1 Europa Business Park England | Portugal | Portuguese | 287732720001 | |||||
| DUNLOP, Colin | Director | Pine View Duck End Great Brickhill MK17 9AP Milton Keynes Buckinghamshire | England | British | 32760940002 | |||||
| GIANNOTTA, Mario | Director | Coach House Yard Coach House Yard, Hampstead High Street NW3 1QF London 3 England | England | British | 99100730003 | |||||
| HOLEBROOK, Maureen | Director | Maidstone Road Kingston MK10 0BD Milton Keynes Unit 1 Europa Business Park England | England | British | 113892420001 | |||||
| JACKSON, John Andrew | Director | Coach House Yard Hampstead High Street NW3 1QF London 3 United Kingdom | England | British | 6810690005 | |||||
| LAPUSHNER, Alexander | Director | 1 Gilders Way St James Place NR3 1UB Norwich C/O Grant Thornton Kingfisher House Norfolk | United Kingdom | British | 83649830001 | |||||
| LOEBENBERG, Richard Henry | Director | The Reddings Mill Hill NW7 4JN London 51 United Kingdom | England | German | 31531400003 | |||||
| RAYNER, Jane Louise | Director | Maidstone Road Kingston MK10 0BD Milton Keynes Unit 1 Europa Business Park England | England | British | 164054020001 | |||||
| REYSSET, Ludovic Michel Rene | Director | Edificio 1a 4470-909 Maia Lugar Do Espido - Via Norte Portugal | Portugal | French | 301554810001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of GOSH! FOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Claybell Limited | May 03, 2017 | 1 Gilders Way NR3 1UB Norwich C/O Grant Thornton, Kingfisher House Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
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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