• UK
  • FOODIENT LTD. - 483 Green Lanes, London, N13 4BS, England, United Kingdom

Company Information

Company registration number
08001091
Company Status
LIVE
Country
United Kingdom
Registered Address
483 Green Lanes
London
N13 4BS
England
483 Green Lanes, London, N13 4BS, England UK

Management

Managing Directors
HOLZHERR, Nick
YANG, Hye-Soon
PARK, Chan Woo
KIM, Yeonsung

Company Details

Type of Business
ltd
Incorporated
2012-03-22
Age Of Company
2012-03-22 12 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Nicolas Holzherr
Samsung Electronics Europe Holding Coöperatief U.A.
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-03-22
Annual Return
Due Date: 2024-04-05
Last Date: 2023-03-22

FOODIENT LTD. Company Description

FOODIENT LTD. is a ltd registered in United Kingdom with the Company reg no 08001091. Its current trading status is "live". It was registered 2012-03-22. It has declared SIC or NACE codes as "62012". It has 4 directors The latest annual return was filed up to 2013-03-22.It can be contacted at 483 Green Lanes .
More information

Get FOODIENT LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Foodient Ltd. - 483 Green Lanes, London, N13 4BS, England, United Kingdom

2012-03-22 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-01-04) - AA

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  • appoint-person-director-company-with-name-date (2023-01-23) - AP01

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  • confirmation-statement-with-updates (2023-03-22) - CS01

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  • confirmation-statement-with-updates (2022-03-22) - CS01

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  • confirmation-statement-with-updates (2021-03-22) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-09) - TM01

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  • accounts-with-accounts-type-small (2021-01-10) - AA

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  • appoint-person-director-company-with-name-date (2021-03-09) - AP01

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  • accounts-with-accounts-type-small (2021-12-23) - AA

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  • change-account-reference-date-company-previous-shortened (2020-01-27) - AA01

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  • confirmation-statement-with-updates (2020-04-02) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-20) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-20) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-21) - AD01

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  • cessation-of-a-person-with-significant-control (2019-03-14) - PSC07

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  • resolution (2019-02-12) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-03-14) - TM01

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  • capital-return-purchase-own-shares (2019-02-19) - SH03

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  • appoint-person-director-company-with-name-date (2019-03-26) - AP01

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  • capital-cancellation-shares (2019-02-08) - SH06

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  • notification-of-a-person-with-significant-control (2019-03-18) - PSC02

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  • capital-allotment-shares (2019-04-05) - SH01

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  • confirmation-statement-with-updates (2019-04-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-08-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01

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  • resolution (2018-05-09) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-03-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA

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  • confirmation-statement-with-updates (2017-03-22) - CS01

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  • resolution (2017-02-28) - RESOLUTIONS

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  • second-filing-of-form-with-form-type-made-up-date (2016-06-03) - RP04

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  • accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA

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  • termination-director-company-with-name-termination-date (2016-02-08) - TM01

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  • change-sail-address-company-with-old-address-new-address (2016-03-22) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01

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  • resolution (2016-04-20) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA

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  • capital-allotment-shares (2016-05-13) - SH01

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  • capital-allotment-shares (2016-04-25) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01

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  • move-registers-to-registered-office-company-with-new-address (2015-03-24) - AD04

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  • capital-allotment-shares (2014-10-28) - SH01

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  • termination-director-company-with-name-termination-date (2014-12-03) - TM01

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  • second-filing-of-form-with-form-type-made-up-date (2014-10-02) - RP04

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  • appoint-person-director-company-with-name-date (2014-09-26) - AP01

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  • capital-allotment-shares (2014-08-05) - SH01

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  • capital-allotment-shares (2014-08-30) - SH01

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  • capital-cancellation-shares (2014-08-30) - SH06

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  • resolution (2014-03-14) - RESOLUTIONS

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  • change-sail-address-company-with-old-address (2014-04-15) - AD02

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  • capital-allotment-shares (2014-04-25) - SH01

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  • annual-return-company-with-made-up-date (2014-04-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA

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  • termination-director-company-with-name (2014-05-19) - TM01

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  • resolution (2014-06-05) - RESOLUTIONS

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  • memorandum-articles (2014-08-06) - MA

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  • capital-return-purchase-own-shares (2014-08-11) - SH03

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  • capital-cancellation-shares (2014-08-11) - SH06

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  • second-filing-of-form-with-form-type (2014-08-11) - RP04

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  • capital-return-purchase-own-shares (2014-08-30) - SH03

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  • resolution (2014-08-30) - RESOLUTIONS

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  • move-registers-to-sail-company (2013-07-05) - AD03

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  • capital-allotment-shares (2013-01-30) - SH01

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  • change-sail-address-company (2013-07-05) - AD02

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  • capital-allotment-shares (2013-03-05) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01

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  • capital-return-purchase-own-shares-treasury-capital-date (2013-10-22) - SH03

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  • resolution (2013-10-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2013-10-16) - AA

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  • resolution (2013-01-06) - RESOLUTIONS

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  • termination-director-company-with-name (2013-10-10) - TM01

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  • resolution (2013-01-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-06-22) - AP01

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  • capital-allotment-shares (2012-06-20) - SH01

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  • capital-alter-shares-subdivision (2012-06-20) - SH02

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  • resolution (2012-06-20) - RESOLUTIONS

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  • incorporation-company (2012-03-22) - NEWINC

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