FEEDR LIMITED
Overview
| Company Name | FEEDR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09956874 |
| 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 FEEDR LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FEEDR LIMITED located?
| Registered Office Address | Albert House 256-260 Old Street EC1V 9DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FEEDR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FEEDR LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for FEEDR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Current accounting period shortened from Sep 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Satisfaction of charge 099568740001 in full | 1 pages | MR04 | ||
Termination of appointment of Sarah Alexandra Mullan-Wyld as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Miss Isabelle Kate Fenton on Aug 22, 2025 | 2 pages | CH01 | ||
Registered office address changed from 52 Tabernacle Street London EC2A 4NJ England to Albert House 256-260 Old Street London EC1V 9DD on May 01, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 099568740001, created on Jul 31, 2024 | 35 pages | MR01 | ||
Director's details changed for Miss Sarah Alexandra Wyld on Jun 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Sarah Alexandra Wyld as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2022 | 11 pages | AA | ||
Director's details changed for Miss Isabelle Kate Fenton on Jan 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Rafael Francisco Bissot Stargardter as a director on Nov 17, 2023 | 1 pages | TM01 | ||
Appointment of Miss Isabelle Kate Fenton as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adrian Oscar Otto Frenzel as a director on May 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Rafael Francisco Bissot Stargardter as a director on May 22, 2023 | 2 pages | AP01 | ||
Registered office address changed from The Bower 207 Old Street London EC1V 9NR England to 52 Tabernacle Street London EC2A 4NJ on May 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 29, 2023 with updates | 4 pages | CS01 | ||
Notification of Adrian Oscar Otto Frenzel as a person with significant control on Jan 27, 2023 | 2 pages | PSC01 | ||
Who are the officers of FEEDR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FENTON, Isabelle Kate | Director | 256-260 Old Street EC1V 9DD London Albert House England | England | British | 310663300002 | |||||||||
| COMPASS SECRETARIES LIMITED | Secretary | Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom |
| 154268260001 | ||||||||||
| ADAMS ZUURBIER, Claire Victoria | Director | 38 Chancery Lane WC2A 1EN London Wework - The Cursitor United Kingdom | United Kingdom | British | 271372670001 | |||||||||
| BISSOT STARGARDTER, Rafael Francisco | Director | Tabernacle Street EC2A 4NJ London 52 England | England | German | 309269390001 | |||||||||
| BLANK, Linda Natalia | Director | 207 Old Street EC1V 9NR London The Bower England | United Kingdom | German,British | 191337530001 | |||||||||
| BOOTH, Nicholas Clive James | Director | Red Lion Street WC1R 4PQ London 20 United Kingdom | United Kingdom | British | 291122020001 | |||||||||
| BRAITHWAITE, Jonathan Frank | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham, West Midlands England | England | British | 68952890003 | |||||||||
| BRIMACOMBE, Paul | Director | Guildford Street KT16 9BQ Chertsey Compass House Surrey England | England | British | 268374300001 | |||||||||
| DAVIES, Jonathan Mitchell | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 251255170001 | |||||||||
| EVANS, Elizabeth | Director | 207 Old Street EC1V 9NR London The Bower England | United Kingdom | British | 303799280001 | |||||||||
| FRENZEL, Adrian Oscar Otto | Director | Tabernacle Street EC2A 4NJ London 52 England | Germany | German | 266363880001 | |||||||||
| GROVER, Riya | Director | 207 Old Street EC1V 9NR London The Bower England | England | British | 203869670001 | |||||||||
| HUNT, Clare Louise | Director | Guildford Street KT16 9BQ Chertsey Compass House Surrey England | England | British | 232782530001 | |||||||||
| LANE, Damien John Patrick | Director | WC1A 1HH London 112-116 New Oxford Street United Kingdom | England | British | 141748500003 | |||||||||
| MILLS, Robin Ronald | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery, Birmingham Parklands Court West Midlands England | England | British | 264890000002 | |||||||||
| MORFORD, Christopher James Anthony | Director | 207 Old Street EC1V 9NR London The Bower England | United Kingdom | British | 291122000001 | |||||||||
| MULLAN-WYLD, Sarah Alexandra | Director | 256-260 Old Street EC1V 9DD London Albert House England | England | British | 319918280002 | |||||||||
| SERGEANT, Sarah Jane | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery, Birmingham Parklands Court West Midlands England | United Kingdom | British | 250097760001 | |||||||||
| SHARPE, Gareth Jonathan | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | England | British | 289083810001 | |||||||||
| SWANTON, Elizabeth Stephanie | Director | 119 Marylebone Road North West House NW1 5PU London Wework United Kingdom | England | Canadian | 222052200002 | |||||||||
| THOMAS, Matthew Owen | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | England | British | 278120780001 | |||||||||
| WOODWARK, Alice Elizabeth | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery, Birmingham Parklands Court West Midlands England | United Kingdom | British | 246640240002 |
Who are the persons with significant control of FEEDR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Adrian Oscar Otto Frenzel | Jan 27, 2023 | 256-260 Old Street EC1V 9DD London Albert House England | No | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Compass Group, Uk And Ireland Limited | Mar 13, 2020 | 24 Parklands Birmingham Great Park, Rubery B45 9PZ Birmingham Parklands Court West Midlands England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Elizabeth Stephanie Swanton | Nov 30, 2016 | Robert Adam Street W1U 3HN London 12a England | Yes | ||||||||||
Nationality: Canadian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Riya Grover | Apr 06, 2016 | 8 Maida Avenue W2 1SS London Flat 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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