FEGO INNOVATION HUB LIMITED
Overview
| Company Name | FEGO INNOVATION HUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06811408 |
| 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 FEGO INNOVATION HUB LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is FEGO INNOVATION HUB LIMITED located?
| Registered Office Address | Ground Floor 2 Compton Way OX28 3AB Witney Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FEGO INNOVATION HUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| FEGO CAFFE BERKHAMSTED LIMITED | Jan 07, 2021 | Jan 07, 2021 |
| FEGO CAFFE ST JOHNS WOOD LIMITED | Feb 05, 2009 | Feb 05, 2009 |
What are the latest accounts for FEGO INNOVATION HUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FEGO INNOVATION HUB LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for FEGO INNOVATION HUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of FEGO INNOVATION HUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUGENDHAFT, David | Secretary | 2 Compton Way OX28 3AB Witney Ground Floor Oxfordshire United Kingdom | 163649000001 | |||||||
| OSATO, Salvatore | Director | 2 Compton Way OX28 3AB Witney Ground Floor Oxfordshire United Kingdom | South Africa | Italian | 155847960001 | |||||
| SHAPIRO, Shnayer | Director | 2 Compton Way OX28 3AB Witney Ground Floor Oxfordshire United Kingdom | United Kingdom | South African | 142865440001 | |||||
| TUGENDHAFT, David | Director | 2 Compton Way OX28 3AB Witney Ground Floor Oxfordshire United Kingdom | United Kingdom | South African | 142865430001 | |||||
| THE COMPANY REGISTRATION AGENTS LTD | Secretary | Gray's Inn Road WC1X 8EB London 280 | 136126400001 | |||||||
| FIRST, Joan Lia Maria Rosa | Director | The Old Forge Winkfield Lane, Winkfield SL4 4QS Windsor Berkshire | Uk | Italian | 86770790001 | |||||
| FIRST, Jonathan Marc | Director | Davidson House Forbury Square RG1 3EU Reading 1st Floor, West Wing Berkshire | United Kingdom | Italian | 56408630002 | |||||
| FIRST, Jonathan Marc | Director | The Old Forge Winkfield Lane Winkfield SL4 4QS Windsor Berkshire | United Kingdom | Italian | 56408630002 | |||||
| JAMES, Luciene Maureen | Director | Westmorland Avenue LU3 2PU Luton 166 Bedfordshire | United Kingdom | British | 134747070001 |
Who are the persons with significant control of FEGO INNOVATION HUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fego Operations Ltd | Apr 06, 2016 | Compton Way Ground Floor OX28 3AB Witney 2 England | No | ||||||||||
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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