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FOODITUDE LIMITED

FOODITUDE LIMITED

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

    • Overview

    Company NameFOODITUDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06257733
    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 FOODITUDE LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is FOODITUDE LIMITED located?

    Registered Office Address
    One
    Southampton Row
    WC1B 5HA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FOODITUDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    JUST HOSPITALITY LIMITEDMay 23, 2007May 23, 2007

    What are the latest accounts for FOODITUDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for FOODITUDE LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2027
    Next Confirmation Statement DueJun 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2026
    OverdueNo

    What are the latest filings for FOODITUDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Catherine Michele, Marthe, Marie Ford as a secretary on Jun 19, 2026

    		2 pagesAP03

    Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on Jun 19, 2026

    		1 pagesTM02

    Confirmation statement made on May 23, 2026 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address One Southampton Row London WC1B 5HA

    		1 pagesAD04

    Full accounts made up to Aug 31, 2025

    		34 pagesAA

    Termination of appointment of Lynsey Kaye O'keefe as a director on Nov 21, 2025

    		1 pagesTM01

    Registered office address changed from 1st & 2nd Floor Front Offices 6 Farncombe Road Worthing West Sussex BN11 2BE England to One Southampton Row London WC1B 5HA on Jul 11, 2025

    		1 pagesAD01

    Termination of appointment of Samantha Caroline Kennett as a director on Jul 04, 2025

    		1 pagesTM01

    Termination of appointment of Dean Richard Martin Kennett as a director on Jun 27, 2025

    		1 pagesTM01

    Appointment of Mrs Lynsey Kaye O'keefe as a director on Jun 09, 2025

    		2 pagesAP01

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2024

    		34 pagesAA

    Appointment of Mr Amolak Singh Dhariwal as a director on Jan 01, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Sodexo Limited as a person with significant control on Apr 22, 2024

    		2 pagesPSC05

    Confirmation statement made on May 23, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Julie Ennis as a director on May 24, 2024

    		1 pagesTM01

    Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on Apr 22, 2024

    		2 pagesAP04

    Termination of appointment of David Christopher Stewart Clark as a director on Apr 22, 2024

    		1 pagesTM01

    Termination of appointment of Matthew David Byne as a director on Apr 22, 2024

    		1 pagesTM01

    Termination of appointment of Samantha Caroline Kennett as a secretary on Apr 22, 2024

    		1 pagesTM02

    Full accounts made up to Aug 31, 2023

    		30 pagesAA

    Registered office address changed from Top Floor Offices 19 Farncombe Road Worthing West Sussex BN11 2AY England to 1st & 2nd Floor Front Offices 6 Farncombe Road Worthing West Sussex BN11 2BE on Nov 16, 2023

    		1 pagesAD01

    Full accounts made up to Aug 31, 2022

    		20 pagesAA
    View All Filings

    Who are the officers of FOODITUDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Catherine Michele, Marthe, Marie
    Southampton Row
    WC1B 5HA London
    One
    England
    		Secretary
    Southampton Row
    WC1B 5HA London
    One
    England
    		349616120001
    DHARIWAL, Amolak Singh
    Southampton Row
    WC1B 5HA London
    One
    England
    		Director
    Southampton Row
    WC1B 5HA London
    One
    England
    		EnglandBritish331209150001
    RENTON, Jean Mary
    Southampton Row
    WC1B 5HA London
    One
    England
    		Director
    Southampton Row
    WC1B 5HA London
    One
    England
    		EnglandBritish194625390001
    KENNETT, Samantha Caroline
    'The Limes'
    40 Woodlea Road
    BN13 1BN West Worthing
    West Sussex
    		Secretary
    'The Limes'
    40 Woodlea Road
    BN13 1BN West Worthing
    West Sussex
    		British121714530001
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    Southampton Row
    WC1B 5HA London
    One
    England
    		Secretary
    Southampton Row
    WC1B 5HA London
    One
    England
    Identification TypeUK Limited Company
    Registration Number3025574
    		119601670002
    BYNE, Matthew David
    40 Woodlea Road
    BN13 1BN West Worthing
    'The Limes'
    West Sussex
    England
    		Director
    40 Woodlea Road
    BN13 1BN West Worthing
    'The Limes'
    West Sussex
    England
    		EnglandBritish199122000001
    CLARK, David Christopher Stewart
    SE15 1NT London
    182-196 Ilderton Road
    England
    		Director
    SE15 1NT London
    182-196 Ilderton Road
    England
    		United KingdomBritish172676930001
    ENNIS, Julie
    6 Farncombe Road
    BN11 2BE Worthing
    1st & 2nd Floor Front Offices
    West Sussex
    England
    		Director
    6 Farncombe Road
    BN11 2BE Worthing
    1st & 2nd Floor Front Offices
    West Sussex
    England
    		EnglandIrish277409490001
    KENNETT, Dean Richard Martin
    'The Limes'
    40 Woodlea Road
    BN13 1BN West Worthing
    West Sussex
    		Director
    'The Limes'
    40 Woodlea Road
    BN13 1BN West Worthing
    West Sussex
    		British121714540001
    KENNETT, Samantha Caroline
    'The Limes'
    40 Woodlea Road
    BN13 1BN West Worthing
    West Sussex
    		Director
    'The Limes'
    40 Woodlea Road
    BN13 1BN West Worthing
    West Sussex
    		British121714530001
    O'KEEFE, Lynsey Kaye
    Southampton Row
    WC1B 5HA London
    One
    England
    		Director
    Southampton Row
    WC1B 5HA London
    One
    England
    		EnglandBritish337147110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOODITUDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sodexo Limited
    Southampton Row
    WC1B 5HA London
    One
    England
    		Dec 01, 2020
    Southampton Row
    WC1B 5HA London
    One
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number00842846
    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.
    Mrs Samantha Caroline Kennett
    40 Woodlea Road
    BN13 1BN Worthing
    The Limes
    West Sussex
    England
    		Jan 27, 2017
    40 Woodlea Road
    BN13 1BN Worthing
    The Limes
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr David Christopher Stewart Clark
    SE15 1NT London
    182-196 Ilderton Road
    England
    		Apr 06, 2016
    SE15 1NT London
    182-196 Ilderton Road
    England
    		Yes
    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.
    Mr Dean Richard Martin Kennett
    40 Woodlea Road
    BN13 1BN Worthing
    The Limes
    West Sussex
    England
    		Apr 06, 2016
    40 Woodlea Road
    BN13 1BN Worthing
    The Limes
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0