EXOTIC FARM PREPARED LIMITED

Overview

Company Name	EXOTIC FARM PREPARED LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05035586
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXOTIC FARM PREPARED LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EXOTIC FARM PREPARED LIMITED located?

Registered Office Address	Fitzroy Place 5th Floor 8 Mortimer Street W1T 3JJ London England
Undeliverable Registered Office Address	No

What were the previous names of EXOTIC FARM PREPARED LIMITED?

Previous Company Names
Company Name	From	Until
EFP HIGHCARE LIMITED	Apr 27, 2004	Apr 27, 2004
I.T. NOW! LIMITED	Feb 05, 2004	Feb 05, 2004

What are the latest accounts for EXOTIC FARM PREPARED LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for EXOTIC FARM PREPARED LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for EXOTIC FARM PREPARED LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Termination of appointment of Benjamin Jay Waldron as a director on Oct 31, 2024	1 pages	TM01

Nov 05, 2024	Appointment of Mr Lee Miley as a director on Nov 01, 2024	2 pages	AP01

Jul 30, 2024	Accounts for a dormant company made up to Dec 30, 2023	1 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Aug 31, 2023	Termination of appointment of Jolyon Punnett as a director on Aug 31, 2023	1 pages	TM01

Feb 23, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Termination of appointment of Agust Gudmundsson as a director on Nov 01, 2022	1 pages	TM01

Nov 02, 2022	Appointment of Mr Benjamin Jay Waldron as a director on Nov 01, 2022	2 pages	AP01

Aug 12, 2022	Accounts for a dormant company made up to Dec 25, 2021	1 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a dormant company made up to Dec 26, 2020	1 pages	AA

Feb 09, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a dormant company made up to Dec 28, 2019	1 pages	AA

Feb 13, 2020	Confirmation statement made on Feb 05, 2020 with updates	3 pages	CS01

Dec 12, 2019	Notification of Bakkavor Dormant Holdings Limited as a person with significant control on Dec 18, 2018	2 pages	PSC02

Dec 12, 2019	Cessation of Notsallow 256 Limited as a person with significant control on Dec 18, 2018	1 pages	PSC07

Sep 17, 2019	Accounts for a dormant company made up to Dec 29, 2018	1 pages	AA

Jul 01, 2019	Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on Jun 21, 2019	2 pages	AP03

Jul 01, 2019	Termination of appointment of Simon Witham as a secretary on Jun 21, 2019	1 pages	TM02

Feb 05, 2019	Confirmation statement made on Feb 05, 2019 with updates	5 pages	CS01

Aug 08, 2018	Particulars of variation of rights attached to shares	2 pages	SH10

May 30, 2018	Accounts for a dormant company made up to Dec 30, 2017	1 pages	AA

Feb 05, 2018	Confirmation statement made on Feb 05, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of EXOTIC FARM PREPARED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAGOE-BANNERMAN, Annabel 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Jun 21, 2019		Secretary	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England					259997680001
MILEY, Lee 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Nov 01, 2024		Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	England	British	1973-5	Chief Financial Officer	329004310001
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	Aug 05, 2009	Mar 31, 2010	Secretary	43 Armistead Way Cranage CW4 8FE Crewe Cheshire		British		Solicitor	103825760001
KAUSHAL, Sunita West Marsh Road PE11 2BB Spalding Lincolnshire	Mar 31, 2010	Oct 29, 2010	Secretary	West Marsh Road PE11 2BB Spalding Lincolnshire					150205350001
PUNNETT, Jolyon 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire	Aug 24, 2007	Aug 05, 2009	Secretary	37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire		British		Company Secretary	151217690001
SMITH, Desmond John Hill House Audley End Burston IP22 5TY Diss Norfolk	Apr 23, 2004	Aug 24, 2007	Secretary	Hill House Audley End Burston IP22 5TY Diss Norfolk		British		Company Director	97762650001
WITHAM, Simon 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Dec 08, 2016	Jun 21, 2019	Secretary	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England					220594550001
WHITE ROSE FORMATIONS LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	Feb 05, 2004	Apr 23, 2004	Nominee Secretary	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire					900007790001
DUTTON, John Edward 23 Cley Hall Drive PE11 2EB Spalding Lincolnshire	Apr 23, 2004	Aug 24, 2007	Director	23 Cley Hall Drive PE11 2EB Spalding Lincolnshire	United Kingdom	British	1954-9	Company Director	24867440001
GUDMUNDSSON, Agust 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Aug 24, 2007	Nov 01, 2022	Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	United Kingdom	Icelandic	1964-11	Company Director	79348500026
HOWES, Richard David The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	Nov 02, 2007	Oct 15, 2010	Director	The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	United Kingdom	British	1969-9	Finance Director	118715250001
LEVISON, Robert 55 Charlbert Street NW8 6JN London	May 26, 2004	Jun 13, 2007	Director	55 Charlbert Street NW8 6JN London		British	1966-10	Company Director	88076710002
PUNNETT, Jolyon 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Aug 24, 2007	Aug 31, 2023	Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	United Kingdom	British	1957-9	Company Director	151217690001
SMITH, Desmond John Hill House Audley End Burston IP22 5TY Diss Norfolk	Apr 23, 2004	Aug 24, 2007	Director	Hill House Audley End Burston IP22 5TY Diss Norfolk		British	1955-4	Company Director	97762650001
WALDRON, Benjamin Jay 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England	Nov 01, 2022	Oct 31, 2024	Director	8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England	England	British	1977-7	Chief Financial Officer	198102510002
WRF INTERNATIONAL LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	Feb 05, 2004	Apr 23, 2004	Nominee Director	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire					900012480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXOTIC FARM PREPARED LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bakkavor Dormant Holdings Limited

Dec 18, 2018

8 Mortimer Street

W1T 3JJ London

Fitzroy Place 5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00884013

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Notsallow 256 Limited

Apr 06, 2016

8 Mortimer Street

W1T 3JJ London

Fitzroy Place 5th Floor

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	06055859

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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