FOOD UNIT COMPANY LIMITED
Overview
| Company Name | FOOD UNIT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11057843 |
| 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 FOOD UNIT COMPANY LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FOOD UNIT COMPANY LIMITED located?
| Registered Office Address | The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOOD UNIT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNRDCO 3280 LIMITED | Nov 10, 2017 | Nov 10, 2017 |
What are the latest accounts for FOOD UNIT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FOOD UNIT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for FOOD UNIT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dentons Secretaries Limited as a secretary on Feb 11, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Registered office address changed from One Fleet Place London EC4M 7WS to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Oct 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Sohyb Ahmed Alblushi as a director on Feb 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ahmed Elbadawy Saber Mohamed Diab Hassan as a director on Feb 09, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Termination of appointment of Candida Maaria Brych as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Abdullah Ali Alreshoodi as a director on May 31, 2021 | 1 pages | TM01 | ||
Appointment of Ahmed Elbadawy Saber Mohamed Diab Hassan as a director on May 31, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ibrahim Fahad Bin Mashan as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Appointment of Abdullah Ali Alreshoodi as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Dentons Secretaries Limited as a secretary on May 06, 2020 | 2 pages | AP04 | ||
Appointment of Candida Maaria Brych as a director on May 28, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 16, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of FOOD UNIT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBLUSHI, Sohyb Ahmed | Director | Ar Rafiah, Unit No. 9 12751-7645 Riyadh 4368 Al Amir Talal Saudi Arabia | Saudi Arabia | Saudi Arabian | Managing Director | 293479670001 | ||||||||
| ALRAJHI, Abdullah Mohammed | Director | 170 Midsummer Boulevard MK9 1BP Milton Keynes The Pinnacle England | Saudi Arabia | Saudi Arabian | Businessman | 265626860001 | ||||||||
| ALRAJHI, Yazeed Mohamed | Director | 170 Midsummer Boulevard MK9 1BP Milton Keynes The Pinnacle England | Saudi Arabia | Saudi Arabian | Businessman | 240587020002 | ||||||||
| ALMOKADAM, Mohamed | Secretary | Fleet Place EC4M 7WS London One | 240588620001 | |||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| ALHAIDARI, Ghassan Abdulrahman | Director | Fleet Place EC4M 7WS London One | Saudi Arabia | Saudi Arabian | Director | 240588360001 | ||||||||
| ALRESHOODI, Abdullah Ali | Director | Ar Rafiah, Unit No. 9 12751-7645 Riyadh 4368 Al Amir Talal Saudi Arabia | Saudi Arabia | Saudi Arabian | Ceo | 280449520001 | ||||||||
| ALRSHOODI, Abdullah Ali | Director | Fleet Place EC4M 7WS London One | Saudi Arabia | Saudi Arabian | Ceo | 240588030001 | ||||||||
| BRYCH, Candida Maaria | Director | One Southampton Row Holborn WC1B 5HA London Unit 2 | England | British | Operation Manager | 270519280001 | ||||||||
| COX, Peter Charles | Director | Fleet Place EC4M 7WS London One | England | British | Solicitor | 189869940001 | ||||||||
| DIAB HASSAN, Ahmed Elbadawy Saber Mohamed | Director | Ar Rafiah, Unit No. 9 12751-7645 Riyadh 4368 Al Amir Talal Saudi Arabia | Saudi Arabia | Egyptian | Managing Director | 286282710001 | ||||||||
| MASHAN, Ibrahim Fahad Bin | Director | Fleet Place EC4M 7WS London One | Saudi Arabia | Saudi Arabian | Ceo | 240587310001 | ||||||||
| DENTONS DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One England |
| 111005580022 |
Who are the persons with significant control of FOOD UNIT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Global Investment Limited | Nov 14, 2019 | EC4M 7WS London One Fleet Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dentons Nominees Ukmea Limited | Nov 10, 2017 | Fleet Place EC4M 7WS London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FOOD UNIT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2017 | Nov 14, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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