FOREST GREEN KITCHEN LIMITED

Overview

Company Name	FOREST GREEN KITCHEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11656886
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2018

Summary

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

What is the purpose of FOREST GREEN KITCHEN LIMITED?

Manufacture of homogenized food preparations and dietetic food (10860) / Manufacturing

Where is FOREST GREEN KITCHEN LIMITED located?

Registered Office Address	Lion House Rowcroft GL5 3BY Stroud United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FOREST GREEN KITCHEN LIMITED?

Previous Company Names
Company Name	From	Until
DEVIL'S KITCHEN LIMITED	Nov 02, 2018	Nov 02, 2018

What are the latest accounts for FOREST GREEN KITCHEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for FOREST GREEN KITCHEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2025
Next Confirmation Statement Due	Nov 12, 2025
Next Confirmation Statement Made Up To	Oct 29, 2024
Overdue	No

What are the latest filings for FOREST GREEN KITCHEN LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: change of name 04/06/2025	RES13

Jun 04, 2025

Certificate of change of name

Company name changed devil's kitchen LIMITED\certificate issued on 04/06/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 04, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 04, 2025	RES15

Feb 04, 2025

Audit exemption subsidiary accounts made up to Apr 30, 2024

20 pages

Feb 04, 2025

legacy

53 pages

PARENT_ACC

Feb 04, 2025

legacy

3 pages

GUARANTEE2

Feb 04, 2025

legacy

1 pages

AGREEMENT2

Oct 29, 2024

Confirmation statement made on Oct 29, 2024 with no updates

3 pages

CS01

Feb 29, 2024

Termination of appointment of Simon John Crowfoot as a director on Feb 29, 2024

1 pages

TM01

Jan 31, 2024

Audit exemption subsidiary accounts made up to Apr 30, 2023

19 pages

Jan 31, 2024

legacy

51 pages

PARENT_ACC

Jan 31, 2024

legacy

3 pages

GUARANTEE2

Jan 31, 2024

legacy

1 pages

AGREEMENT2

Oct 30, 2023

Confirmation statement made on Oct 29, 2023 with no updates

3 pages

CS01

Feb 02, 2023

Audit exemption subsidiary accounts made up to Apr 30, 2022

22 pages

Feb 02, 2023

legacy

54 pages

PARENT_ACC

Feb 02, 2023

legacy

3 pages

GUARANTEE2

Feb 02, 2023

legacy

1 pages

AGREEMENT2

Oct 31, 2022

Confirmation statement made on Oct 29, 2022 with no updates

3 pages

CS01

Feb 21, 2022

Audit exemption subsidiary accounts made up to Apr 30, 2021

20 pages

Feb 21, 2022

legacy

60 pages

PARENT_ACC

Feb 21, 2022

legacy

3 pages

GUARANTEE2

Feb 21, 2022

legacy

1 pages

AGREEMENT2

Oct 29, 2021

Confirmation statement made on Oct 29, 2021 with no updates

3 pages

CS01

May 12, 2021

Audit exemption subsidiary accounts made up to Apr 30, 2020

18 pages

May 11, 2021

legacy

54 pages

PARENT_ACC

View All Filings

Who are the officers of FOREST GREEN KITCHEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JORDAN, Barry Michael Rowcroft GL5 3BY Stroud Lion House United Kingdom	Nov 02, 2018		Director	Rowcroft GL5 3BY Stroud Lion House United Kingdom	United Kingdom	British	1981-7	Director	252096920001
REHMANWALA, Asif Rowcroft GL5 3BY Stroud Lion House United Kingdom	Jul 30, 2019		Director	Rowcroft GL5 3BY Stroud Lion House United Kingdom	England	British	1976-12	Director	181343950001
VINCE, Dale Andrew Rowcroft GL5 3BY Stroud Lion House United Kingdom	Jul 30, 2019		Director	Rowcroft GL5 3BY Stroud Lion House United Kingdom	England	British	1961-8	Director	85572490030
COWLING, Tom Rowcroft GL5 3BY Stroud Lion House United Kingdom	Nov 02, 2018	May 03, 2019	Secretary	Rowcroft GL5 3BY Stroud Lion House United Kingdom					252096930001
CROWFOOT, Simon John Rowcroft GL5 3BY Stroud Lion House United Kingdom	Nov 02, 2018	Feb 29, 2024	Director	Rowcroft GL5 3BY Stroud Lion House United Kingdom	United Kingdom	British	1966-2	Director	164668250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOREST GREEN KITCHEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ecotricity Group Limited

Nov 02, 2018

Rowcroft

GL5 3BY Stroud

Lion House

United Kingdom

Yes

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Ecotricity New Ventures Limited

Nov 02, 2018

Rowcroft

GL5 3BY Stroud

Lion House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11099389

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.
license: CC0