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FESTOK LTD

FESTOK LTD

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

    • Overview

    Company NameFESTOK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11832445
    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 FESTOK LTD?

    • Manufacture of ice cream (10520) / Manufacturing
    • Retail sale via stalls and markets of other goods (47890) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
    • Other food services (56290) / Accommodation and food service activities

    Where is FESTOK LTD located?

    Registered Office Address
    45 Balcombe Street
    NW1 6HH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FESTOK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FESTOK LTD?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for FESTOK LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		6 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Change of details for Mrs Karen Youssef Massad as a person with significant control on Mar 03, 2022

    		2 pagesPSC04

    Change of details for Mrs Karen Youssef Massad as a person with significant control on Mar 03, 2022

    		2 pagesPSC04

    Director's details changed for Mrs Karen Youssef Massad on Mar 03, 2022

    		2 pagesCH01

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Tony Saade on Jan 05, 2022

    		2 pagesCH01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		8 pagesAA

    Appointment of Tony Saade as a director on Oct 19, 2020

    		2 pagesAP01

    Director's details changed for Mrs Karen Youssef Massad on Mar 25, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Karen Youssef Massad as a director on Feb 27, 2019

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 18, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 18, 2019

    Statement of capital on Feb 18, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FESTOK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAADE, Rizk, Mr.
    Balcombe Street
    NW1 6HH London
    45
    United Kingdom
    		Director
    Balcombe Street
    NW1 6HH London
    45
    United Kingdom
    		EnglandBritish249035880001
    SAADE, Tony
    Balcombe Street
    NW1 6HH London
    45
    United Kingdom
    		Director
    Balcombe Street
    NW1 6HH London
    45
    United Kingdom
    		EnglandBritish275600330001
    YOUSSEF MASSAD, Karen
    Balcombe Street
    NW1 6HH London
    45
    United Kingdom
    		Director
    Balcombe Street
    NW1 6HH London
    45
    United Kingdom
    		EnglandBritish255450280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FESTOK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Rizk Saade
    Balcombe Street
    NW1 6HH London
    45
    United Kingdom
    		Feb 18, 2019
    Balcombe Street
    NW1 6HH London
    45
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Karen Youssef Massad
    Balcombe Street
    NW1 6HH London
    45
    United Kingdom
    		Feb 18, 2019
    Balcombe Street
    NW1 6HH London
    45
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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