Company number 07727568
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GOODNESS GRACIOUS FOODS LTD are www.goodnessgraciousfoods.co.uk, and www.goodness-gracious-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Goodness Gracious Foods Ltd is a Private Limited Company.
The company registration number is 07727568. Goodness Gracious Foods Ltd has been working since 03 August 2011.
The present status of the company is Active. The registered address of Goodness Gracious Foods Ltd is Fourth Floor 20 Margaret Street London W1w 8rs. The company`s financial liabilities are £407.1k. It is £33.55k against last year. The cash in hand is £4.9k. It is £0.8k against last year. And the total assets are £69.29k, which is £23.64k against last year. GUBBINS, Katherine is a Director of the company. Director SAINSBURY, Sebastien Charles has been resigned. The company operates in "Other business support service activities n.e.c.".
goodness gracious foods Key Finiance
LIABILITIES
£407.1k
+8%
CASH
£4.9k
+19%
TOTAL ASSETS
£69.29k
+51%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Katherine Gubbins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOODNESS GRACIOUS FOODS LTD Events
27 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
18 Oct 2016
Confirmation statement made on 3 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Director's details changed for Mrs Katherine Gubbins on 1 August 2015
27 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
...
... and 14 more events
11 Mar 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Shares subdivided 24/02/2013
22 Aug 2012
Annual return made up to 3 August 2012 with full list of shareholders
17 Feb 2012
Registered office address changed from 180-186 Kings Cross Road London NW1X 9DE England on 17 February 2012
16 Feb 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 February 2012
03 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted