STICKY FINGERS FOOD LIMITED

STICKY FINGERS FOOD LIMITED

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

    Company NameSTICKY FINGERS FOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07164562
    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 STICKY FINGERS FOOD LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is STICKY FINGERS FOOD LIMITED located?

    Registered Office Address
    Unit 414b Union Walk
    E2 8HP London
    Undeliverable Registered Office AddressNo

    What were the previous names of STICKY FINGERS FOOD LIMITED?

    Previous Company Names
    Company NameFromUntil
    GERONIMO SOHO LIMITEDFeb 22, 2010Feb 22, 2010

    What are the latest accounts for STICKY FINGERS FOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STICKY FINGERS FOOD LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for STICKY FINGERS FOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 22, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 22, 2019 with updates

    4 pagesCS01

    Change of details for Mr Adam James Gilbert as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 10
    SH01

    Register inspection address has been changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH

    1 pagesAD02

    Who are the officers of STICKY FINGERS FOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TODD, Kirsty Anne
    Union Walk
    E2 8HP London
    Unit 414b
    England
    Secretary
    Union Walk
    E2 8HP London
    Unit 414b
    England
    177027600001
    GILBERT, Adam James
    Sandwick Close
    Mill Hill
    NW7 2AX London
    21
    Director
    Sandwick Close
    Mill Hill
    NW7 2AX London
    21
    EnglandBritishManaging Director73581890003
    SCHROEDER, Anthony Ian
    26 Osiers Road
    Wandsworth
    SW18 1NH London
    Riverside House
    Secretary
    26 Osiers Road
    Wandsworth
    SW18 1NH London
    Riverside House
    British156552060001
    BROWN, Raymond
    Alma Road
    Wandsworth
    SW18 1AA London
    21
    Director
    Alma Road
    Wandsworth
    SW18 1AA London
    21
    UkBritishDirector149954140001
    CLEVELY, Rupert John
    River
    GU28 9AY Petworth
    Tanners
    West Sussex
    Director
    River
    GU28 9AY Petworth
    Tanners
    West Sussex
    EnglandBritishCompany Director13482650002
    CLEVELY, Rupert John
    GU28 9AY Petworth
    Tanners River
    West Sussex
    United Kingdom
    Director
    GU28 9AY Petworth
    Tanners River
    West Sussex
    United Kingdom
    EnglandBritishCompany Director13482650002
    DYSON, Polly Jane
    21 Alma Road
    Wandsworth
    SW18 1AA London
    The East Hill
    Director
    21 Alma Road
    Wandsworth
    SW18 1AA London
    The East Hill
    EnglandBritishDirector161237340001
    FIELDER, Simon Paul
    Fetter Lane
    EC4A 1JP London
    15
    England
    Director
    Fetter Lane
    EC4A 1JP London
    15
    England
    United KingdomBritishSolicitor114714090003
    SILVERSTON, Dan
    Larch Court
    Royal Oak Yard
    SE1 3GB London
    201
    Director
    Larch Court
    Royal Oak Yard
    SE1 3GB London
    201
    UkBritishDirector132392050001

    Who are the persons with significant control of STICKY FINGERS FOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam James Gilbert
    Union Walk
    E2 8HP London
    Unit 414b
    Apr 06, 2016
    Union Walk
    E2 8HP London
    Unit 414b
    No
    Nationality: British
    Country of Residence: England
    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.

    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