EAT REAL LTD
Overview
| Company Name | EAT REAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12814314 |
| 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 EAT REAL LTD?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is EAT REAL LTD located?
| Registered Office Address | 132 Townsend Drive Attleborough Fields Industrial Estate CV11 6TJ Nuneaton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAT REAL LTD?
| 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 29, 2024 |
What is the status of the latest confirmation statement for EAT REAL LTD?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for EAT REAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 29, 2024 | 30 pages | AA | ||
Confirmation statement made on Aug 13, 2025 with updates | 4 pages | CS01 | ||
Change of details for Warp Snacks Limited as a person with significant control on Apr 04, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Shoji Brittain as a director on May 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christoph Wolfgang Schulze-Melander as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ketan Halai as a director on Oct 12, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jan 01, 2023 | 28 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with updates | 4 pages | CS01 | ||
Appointment of Cassandra Stavrou as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of James William Phillips as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Change of details for Warp Snacks Limited as a person with significant control on Jul 01, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr James William Phillips on Nov 22, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Royle Studios 41 Wenlock Road London N1 7SG England to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ on Jul 01, 2022 | 1 pages | AD01 | ||
Register(s) moved to registered office address 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ | 1 pages | AD04 | ||
Full accounts made up to Jan 02, 2022 | 27 pages | AA | ||
Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Register(s) moved to registered inspection location 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ | 1 pages | AD03 | ||
Register inspection address has been changed to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ | 1 pages | AD02 | ||
Appointment of Mr James William Phillips as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard John Wilkinson as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 13, 2021 with updates | 5 pages | CS01 | ||
Memorandum and Articles of Association | 29 pages | MA | ||
Who are the officers of EAT REAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITTAIN, Alexander Shoji | Director | Drummond Street NW1 3HP London 184 England | England | British | 244169980001 | |||||
| HALAI, Ketan | Director | Townsend Drive Attleborough Fields Industrial Estate CV11 6TJ Nuneaton 132 England | United Kingdom | British | 269589790001 | |||||
| STAVROU, Cassandra | Director | Townsend Drive Attleborough Fields Industrial Estate CV11 6TJ Nuneaton 132 England | United Kingdom | British | 309967150001 | |||||
| PARMAR, Umesh Purshottam | Director | 31 High View Close LE4 9LJ Leicester Hamilton Office Park Leicestershire England | United Kingdom | British | 273128900001 | |||||
| PATEL, Priyesh Dineshbhai | Director | LE5 1DA Leicester 20 Abbots Road South Leicestershire England | England | British | 81586550001 | |||||
| PHILLIPS, James William | Director | Townsend Drive Attleborough Fields Industrial Estate CV11 6TJ Nuneaton 132 England | England | British | 288006740001 | |||||
| SCHULZE-MELANDER, Christoph Wolfgang | Director | Townsend Drive Attleborough Fields Industrial Estate CV11 6TJ Nuneaton 132 England | England | British | 149187930002 | |||||
| WILKINSON, Richard John | Director | 41 Wenlock Road N1 7SG London The Royle Studios England | United Kingdom | British | 198772640001 |
Who are the persons with significant control of EAT REAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Proper Snacks Limited | Feb 26, 2021 | Townsend Drive CV11 6TJ Nuneaton 132 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lakshmi & Son's Limited | Aug 14, 2020 | High View Close LE4 9LJ Leicester 31 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Priyesh Dineshbhai Patel | Aug 14, 2020 | LE5 1DA Leicester 20 Abbots Road South Leicestershire 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