FOODIENT LTD. - LONDON


Company Profile Company Filings

Overview

FOODIENT LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOODIENT LTD. was incorporated 12 years ago on 22/03/2012 and has the registered number: 08001091. The accounts status is SMALL and accounts are next due on 30/09/2024.

FOODIENT LTD. - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

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

483 GREEN LANES
LONDON
N13 4BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. HYE-SOON YANG Feb 1968 South Korean Director 2020-07-14 CURRENT
MR. CHAN WOO PARK May 1973 South Korean Director 2021-03-01 CURRENT
MR YEONSUNG KIM May 1966 South Korean Director 2023-01-23 CURRENT
MR. NICK HOLZHERR Apr 1986 British Director 2012-03-22 CURRENT
MR. DOUGLAS STUART SCOTT Feb 1964 British Director 2012-06-12 UNTIL 2014-03-28 RESIGNED
MR NATHANIEL DOUGLAS MACLEITCH Jan 1973 American Director 2012-06-12 UNTIL 2019-03-07 RESIGNED
MR SEUNGMIN KIM Mar 1967 South Korean Director 2019-03-07 UNTIL 2020-07-20 RESIGNED
MR. CRAIG LEE EDMUNDS Sep 1981 British Director 2012-03-22 UNTIL 2013-08-17 RESIGNED
MR PETER MICHAEL DINES May 1973 British Director 2012-06-12 UNTIL 2014-11-27 RESIGNED
DR. DAVID JAMES BROOKS Sep 1979 British Director 2014-09-15 UNTIL 2016-02-08 RESIGNED
MR TRAVIS BOGARD Mar 1977 American Director 2019-03-07 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samsung Electronics Europe Holding Coöperatief U.A. 2019-03-07 1118cx Schiphol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicolas Holzherr 2016-04-06 - 2019-03-07 4/1986 Birmingham   West Midlands Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Foodient Ltd. 2019-12-24 31-03-2019 £416,845 Cash
Foodient Limited Company Accounts 2018-08-15 31-03-2018 £130,168 Cash £786,774 equity

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