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. 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
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 |
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 |