FEEDSTOCK LTD - LONDON


Company Profile Company Filings

Overview

FEEDSTOCK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FEEDSTOCK LTD was incorporated 9 years ago on 22/05/2015 and has the registered number: 09604780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FEEDSTOCK LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

7 SAVOY COURT
LONDON
WC2R 0EX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NARNIA HOLDINGS LIMITED (until 27/07/2015)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCAS WURFBAIN Oct 1976 Dutch Director 2015-05-22 CURRENT
MR MARK SIMON LYONS Dec 1979 British Director 2019-12-20 UNTIL 2022-12-21 RESIGNED
REZSO SZABO Feb 1986 Hungarian,British Director 2018-09-28 UNTIL 2023-02-02 RESIGNED
CHARLIE HENDERSON Sep 1984 British Director 2015-05-22 UNTIL 2024-01-03 RESIGNED
MR MARK IAN BEESTON Aug 1971 Director 2017-03-10 UNTIL 2018-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charlie Henderson 2016-04-06 - 2020-01-15 9/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Lucas Wurfbain 2016-04-06 - 2020-01-15 10/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Feedstock Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-06 31-12-2023 £86,814 Cash £5,164,298 equity
Feedstock Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-04 31-12-2022 £219,275 Cash £4,937,560 equity
Feedstock Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-04 31-12-2021 £161,711 Cash £3,991,285 equity
Feedstock Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-14 31-12-2020 £1,139,730 Cash £3,937,765 equity
Feedstock Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-26 31-12-2019 £1,863,659 Cash £3,755,906 equity
Feedstock Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-09 31-12-2018 £163,139 Cash £1,261,792 equity
Abbreviated Company Accounts - FEEDSTOCK LTD 2017-02-23 31-05-2016 £2,451 Cash £-21,668 equity

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