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 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
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)
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 |
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 |