THE FOOD CALCULATOR LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
THE FOOD CALCULATOR LIMITED is a Private Limited Company from EPSOM and has the status: Active.
THE FOOD CALCULATOR LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882911. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE FOOD CALCULATOR LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882911. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE FOOD CALCULATOR LIMITED - EPSOM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EPSOM GATEWAY
EPSOM
SURREY
KT18 5AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAROLINE NAOMI SMITH | Apr 1963 | British | Director | 2022-11-30 | CURRENT |
| AMANDA LAMBERT | Dec 1969 | British | Director | 2022-11-30 | CURRENT |
| IBEN THOMSON | Secretary | 2022-11-30 | CURRENT | ||
| MYTHBREAKER LIMITED | Corporate Director | 2009-11-24 UNTIL 2016-08-30 | RESIGNED | ||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2006-07-20 UNTIL 2008-08-21 | RESIGNED | ||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2009-03-02 UNTIL 2009-11-24 | RESIGNED | ||
| @UK DORMANT COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2006-07-20 UNTIL 2008-08-21 | RESIGNED | ||
| @UK DORMANT COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2009-03-02 UNTIL 2009-11-24 | RESIGNED | ||
| MR LUKE TALBUTT | Jun 1965 | British | Director | 2015-12-08 UNTIL 2017-02-28 | RESIGNED |
| MR TOBY NEWMAN | Jul 1977 | British | Director | 2017-02-28 UNTIL 2022-11-30 | RESIGNED |
| MR GREGORY JOHN HYATT | Dec 1964 | British | Director | 2011-10-17 UNTIL 2017-10-31 | RESIGNED |
| MR KEVAN PETER DOYLE | Feb 1968 | British | Director | 2011-10-17 UNTIL 2015-12-08 | RESIGNED |
| MR CHRIS BLACKWELL-FROST | Apr 1970 | British | Director | 2017-10-31 UNTIL 2022-11-30 | RESIGNED |
| MR LUKE TALBUTT | Secretary | 2011-10-17 UNTIL 2017-02-28 | RESIGNED | ||
| TOBY NEWMAN | Secretary | 2017-02-28 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mythbreaker Limited | 2016-04-06 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |