URBAN FRESH FOODS LIMITED
Active - Accounts Filed
General Information
NAME
URBAN FRESH FOODS LIMITED
COMPANY NUMBER
05833700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
31/05/2006
(18 years and 6 months old)
WEBSITE
https://www.urbanfruit.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST ALBANS
AL1 3AW
Telephone: 02034176421
TPS: No
Second Floor 45 Grosvenor Road
St Albans
AL1 3AW
AL1 3AW
Po Box 73589
London
SE1P 5FP
Telephone: 37279000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOTUS BAKERIES INTERNATIONAL UND SCHWEIZ | N/A | N/A |
| URBAN FRESH FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 09/07/2024 | Paul Andrew Hunter (922685061) has left the board |
Credit Risk Overview
Want to learn more about URBAN FRESH FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URBAN FRESH FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN FRESH FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2015 - Present (9years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
31/05/2006 - Present (18 years and 6 months) 31/05/2006 - Present (18 years and 6 months) 31/05/2006 - Present (18 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOTUS BAKERIES INTERNATIONAL UND SCHWEIZ | N/A | N/A |
| NATURAL BALANCE FOODS LIMITED | Active - Accounts Filed | View Report |
| URBAN FRESH FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 09/07/2024 | Paul Andrew Hunter (922685061) has left the board |
| 09/07/2024 | New Board Member Twan Thorn (929765843) Appointed |
| 03/07/2024 | New Board Member Lewis Lant (932462613) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 06/07/2023 | Jan Marcel Mattieu Maria Boone (920364245) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Paul Andrew Hunter (922685061) Appointed |
| 08/02/2017 | New Annual Return filed |
| 12/01/2017 | Hayley Elizabeth Gait-Golding (911371994) has left the board |
| 12/01/2017 | Andrew Ian Gait-Golding (911371984) has left the board |
| 16/08/2016 | New Accounts filed |
| 16/08/2016 | Change in Reg. Office |
| 02/03/2016 | New Annual Return filed |
| 22/12/2015 | New Board Member Isabelle Maes (920364259) Appointed |
| 22/12/2015 | New Board Member Jan Marcel Mattieu Maria Boone (920364245) Appointed |
| 02/11/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 05/08/2013 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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