FOODATION LTD - DORSET
Company Profile | Company Filings |
Overview
FOODATION LTD is a Private Limited Company from DORSET UNITED KINGDOM and has the status: Active.
FOODATION LTD was incorporated 7 years ago on 22/06/2017 and has the registered number: 10831237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2023.
FOODATION LTD was incorporated 7 years ago on 22/06/2017 and has the registered number: 10831237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2023.
FOODATION LTD - DORSET
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 12 | 31/12/2021 | 27/09/2023 |
Registered Office
UNIT 3, VISTA PLACE, INGWORTH ROAD,
DORSET
ENGLAND
BH12 1JY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALESSANDRO SABA | Secretary | 2022-11-29 | CURRENT | ||
MR. PIERANGELO ZURRU | Jun 1980 | Italian | Director | 2022-11-29 | CURRENT |
MR SIMONE MAIOLI | Dec 1994 | Italian | Director | 2019-01-01 UNTIL 2019-05-03 | RESIGNED |
MRS IMMA TARTAGLIONE | Secretary | 2019-05-03 UNTIL 2021-06-30 | RESIGNED | ||
MR PIETRO MARINI | Sep 1971 | Italian | Director | 2021-06-30 UNTIL 2022-11-29 | RESIGNED |
MRS IMMA TARTAGLIONE | Nov 1981 | Italian | Director | 2019-05-03 UNTIL 2021-06-30 | RESIGNED |
MRS KATARINA SAFAI | May 1971 | British | Director | 2017-07-27 UNTIL 2019-05-03 | RESIGNED |
MRS KATARINA SAFAI | May 1971 | British | Director | 2021-06-30 UNTIL 2022-11-29 | RESIGNED |
MR FEDERICO PINNA | Feb 1980 | Italian | Director | 2017-07-27 UNTIL 2022-11-29 | RESIGNED |
MR PIETRO MARINI | Sep 1971 | Italian | Director | 2017-06-22 UNTIL 2019-05-03 | RESIGNED |
MR. SIMONE MORESCO | Dec 1983 | Swiss | Director | 2017-07-27 UNTIL 2022-11-29 | RESIGNED |
LINCOLN SECRETARIES LIMITED | Corporate Secretary | 2021-06-30 UNTIL 2022-11-29 | RESIGNED | ||
MR. LUCA MARIN | Oct 1989 | British,Italian | Director | 2017-07-27 UNTIL 2018-12-31 | RESIGNED |
MR MD KAYES MAHMUD | Dec 1969 | British | Director | 2019-05-03 UNTIL 2021-06-30 | RESIGNED |
MR. MARCO DE PALMA | Apr 1970 | Italian | Director | 2017-07-27 UNTIL 2022-11-29 | RESIGNED |
MR RICCARDO CORTESE | Jan 1982 | Italian | Director | 2017-06-22 UNTIL 2022-11-29 | RESIGNED |
MR. GERALD BRIAN TAYLOR | Jul 1944 | British | Director | 2021-06-30 UNTIL 2022-11-29 | RESIGNED |
LINCOLN SECRETARIES LIMITED | Corporate Secretary | 2017-06-22 UNTIL 2019-05-03 | RESIGNED | ||
MR ORAZIO DECILLIS | Jul 1973 | British | Director | 2019-05-03 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
E-Boats Sardinia Ltd | 2022-11-29 | Poole |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Francesco Trapani | 2017-07-27 - 2022-11-29 | 3/1957 | Dorset England | Ownership of shares 50 to 75 percent |
Mr. Pietro Marini | 2017-06-22 - 2017-07-27 | 9/1971 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Foodation Ltd | 2024-03-02 | 31-12-2022 | |
FOODATION LTD 31/12/2021 iXBRL | 2022-12-15 | 31-12-2021 | €144,534 equity |
FOODATION LTD 31/12/2020 iXBRL | 2022-04-23 | 31-12-2020 | €3,161 Cash €157,519 equity |
FOODATION LTD 31/12/2019 iXBRL | 2021-04-24 | 31-12-2019 | €26,712 Cash €186,518 equity |
FOODATION LTD 31/12/2018 iXBRL | 2019-12-21 | 31-12-2018 | €548,669 Cash €8,252,313 equity |
FOODATION LTD 31/12/2017 iXBRL | 2018-12-08 | 31-12-2017 | €2,155,221 Cash €8,494,627 equity |