GOURMET FOOD MARKETS LTD

Overview

Company Name	GOURMET FOOD MARKETS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07463566
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2010

Summary

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

What is the purpose of GOURMET FOOD MARKETS LTD?

Activities of exhibition and fair organisers (82301) / Administrative and support service activities

Where is GOURMET FOOD MARKETS LTD located?

Registered Office Address	71 - 75 Sheldon Street Covent Garden WC2H 9JQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for GOURMET FOOD MARKETS LTD?

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

What is the status of the latest confirmation statement for GOURMET FOOD MARKETS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2025
Next Confirmation Statement Due	Jun 06, 2025
Next Confirmation Statement Made Up To	May 23, 2024
Overdue	No

What are the latest filings for GOURMET FOOD MARKETS LTD?

Filings
Date	Description	Document	Type
Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jan 03, 2025	Director's details changed for Mr David Elijah John Popplestone on Jan 03, 2025	2 pages	CH01

Jan 03, 2025	Director's details changed for Mr Simon John Nicholas Brown on Jan 03, 2025	2 pages	CH01

Jan 02, 2025	Director's details changed for Mr David Elijah John Popplestone on Dec 31, 2024	2 pages	CH01

Jan 02, 2025	Director's details changed for Mr Simon John Nicholas Brown on Dec 31, 2024	2 pages	CH01

Dec 20, 2024	Registered office address changed from 26 Oldends Industrial Estate Stonehouse Glos GL10 3RQ England to 71 - 75 Sheldon Street Covent Garden London WC2H 9JQ on Dec 20, 2024	1 pages	AD01

May 23, 2024	Confirmation statement made on May 23, 2024 with updates	5 pages	CS01

Mar 29, 2024	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

May 23, 2023	Confirmation statement made on May 23, 2023 with updates	5 pages	CS01

May 23, 2023	Cessation of John Edward Cutler as a person with significant control on May 16, 2023	1 pages	PSC07

May 23, 2023	Change of details for Mr David Elijah John Popplestone as a person with significant control on May 16, 2023	2 pages	PSC04

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 16, 2022 with updates	5 pages	CS01

Mar 31, 2022	Termination of appointment of John Edward Cutler as a director on Jan 27, 2022	1 pages	TM01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Oct 17, 2021	Confirmation statement made on Oct 16, 2021 with updates	5 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 08, 2021	Registered office address changed from Suite I, the Old Dutch Barn Westend Stonehouse GL10 3GE England to 26 Oldends Industrial Estate Stonehouse Glos GL10 3RQ on Mar 08, 2021	1 pages	AD01

Oct 21, 2020	Confirmation statement made on Oct 16, 2020 with updates	5 pages	CS01

Jan 30, 2020	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 16, 2019 with updates	5 pages	CS01

Oct 16, 2019	Statement of capital following an allotment of shares on Oct 16, 2019 Capital: GBP 102	3 pages	SH01

Oct 14, 2019	Change of details for Mr David Elijah John Popplestone as a person with significant control on Oct 04, 2019	2 pages	PSC04

Oct 10, 2019	Change of details for Mr David Elijah John Popplestone as a person with significant control on Oct 10, 2019	2 pages	PSC04

Oct 10, 2019	Confirmation statement made on Oct 10, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of GOURMET FOOD MARKETS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Simon John Nicholas Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Oct 01, 2013		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	United Kingdom	British	1965-7	Accountant	58162900006
POPPLESTONE, David Elijah John Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Dec 08, 2010		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	England	British	1964-10	Managing Director	15962870003
BROWN, Simon Hanborough Business Park OX29 8LH Long Hanborough 14 England	Dec 08, 2010	Oct 04, 2019	Secretary	Hanborough Business Park OX29 8LH Long Hanborough 14 England					156226570001
CUTLER, John Edward Oldends Industrial Estate GL10 3RQ Stonehouse 26 Glos England	Oct 04, 2019	Jan 27, 2022	Director	Oldends Industrial Estate GL10 3RQ Stonehouse 26 Glos England	United Kingdom	British	1961-6	Non Executive Director	126241800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOURMET FOOD MARKETS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Edward Cutler Westend GL10 3GE Stonehouse Suite I, The Old Dutch Barn England	Oct 04, 2019	Westend GL10 3GE Stonehouse Suite I, The Old Dutch Barn 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 David Elijah John Popplestone Sheldon Street Covent Garden WC2H 9JQ London 71 - 75 England	Apr 06, 2016	Sheldon Street Covent Garden WC2H 9JQ London 71 - 75 England	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.

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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