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 - DORSET

This company is listed in the following categories:
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

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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

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