Exotic Farm Prepared Limited. Head office in London. Check Director.

Exotic Farm Prepared Limited, London

Exotic Farm Prepared Limited is a private limited company. Formerly, it was named Efp Highcare Limited (it was changed on 2007-02-06). Situated at Fitzroy Place 5Th Floor, 8 Mortimer Street, London W1T 3JJ, the aforementioned 20 years old firm was incorporated on 2004-02-05 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in the business: Benjamin W. (appointed on 01 November 2022). When it comes to the secretaries (1 in total), we can name: Annabel T. (appointed on 21 June 2019).

About
Name: Exotic Farm Prepared Limited
Number: 05035586
Incorporation date: 2004-02-05
End of financial year: 31 December


Address:	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Bakkavor Dormant Holdings Limited

18 December 2018

Address	Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00884013
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Notsallow 256 Limited

6 April 2016 - 18 December 2018

Address	Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	06055859
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Exotic Farm Prepared Limited confirmation statement filing is 2024-02-19. The last one was submitted on 2023-02-05. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Bakkavor Dormant Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 8 Mortimer Street, W1T 3JJ London. Notsallow 256 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 8 Mortimer Street, W1T 3JJ London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-25 filed on: 12th, August 2022 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-26 filed on: 6th, October 2021 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-28 filed on: 5th, January 2021 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-29 filed on: 17th, September 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-30 filed on: 30th, May 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-26 filed on: 3rd, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-05 filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, January 2016 \| resolution	Free Download
AA	Accounts for a dormant company made up to 2014-12-27 filed on: 9th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-05 filed on: 24th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-24: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-28 filed on: 17th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-05 filed on: 14th, February 2014 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, August 2013 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-29 filed on: 19th, August 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-05 filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, August 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-05 filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-01-01 filed on: 1st, September 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-05 filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-01-02 filed on: 25th, September 2010 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-05 filed on: 5th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-27 filed on: 31st, October 2009 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2007-12-29 filed on: 19th, May 2009 \| accounts	Free Download (23 pages)
363a	Period up to 2009-03-10 - Annual return with full member list filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
363a	Period up to 2008-03-05 - Annual return with full member list filed on: 5th, March 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 8th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 8th, September 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, September 2007 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, September 2007 \| resolution
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, July 2007 \| capital	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, July 2007 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 10th, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 10th, July 2007 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2006-09-30 filed on: 23rd, May 2007 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 23rd, May 2007 \| accounts	Free Download (20 pages)
363s	Period up to 2007-03-22 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-03-22 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, June 2006 \| resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, June 2006 \| resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 27th, June 2006 \| resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, June 2006 \| capital	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, June 2006 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 27th, June 2006 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to 2005-09-24 filed on: 5th, April 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-09-24 filed on: 5th, April 2006 \| accounts	Free Download (18 pages)
363s	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, October 2005 \| resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, October 2005 \| resolution	Free Download (16 pages)
AA	Full accounts data made up to 2004-09-25 filed on: 29th, June 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-09-25 filed on: 29th, June 2005 \| accounts	Free Download (14 pages)
363s	Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-03-01 (Director's particulars changed) annual return
363s	Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-03-01 (Director's particulars changed) annual return
88(2)R	Alloted 98 shares on 2004-09-24. Value of each share 1 £, total number of shares: 100. filed on: 5th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004-09-24. Value of each share 1 £, total number of shares: 100. filed on: 5th, October 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 30/09/04 filed on: 15th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 30/09/04 filed on: 15th, June 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, February 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 5th, February 2004 \| incorporation	Free Download (13 pages)

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