Food Genie Ltd. Head office in Evesham. Check Director.

Food Genie Ltd, Evesham

Food Genie Ltd is a private limited company. Located at 3 The Rookery, Main Street, Evesham WR11 8TJ, this 16 years old firm was incorporated on 2008-01-17 and is officially classified as "event catering activities" (Standard Industrial Classification code: 56210).
2 directors can be found in the business: Victoria G. (appointed on 12 March 2008), Richard G. (appointed on 12 March 2008). As for the secretaries (1 in total), we can name: Victoria G. (appointed on 12 March 2008).

About
Name: Food Genie Ltd
Number: 06475972
Incorporation date: 2008-01-17
End of financial year: 30 January


Address:	3 The Rookery Main Street Evesham WR11 8TJ
SIC code:	56210 - Event catering activities

Company staff

People with significant control

Victoria G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	9,057	3,976	6,459	3,873	8,300	11,289	16,964	6,743	1,436	11,752	15,752	7,328	41,202
Total Assets Less Current Liabilities	4,441	4,965	151	-7,948	-1,829	1,780	7,269	14,274	1,361	-28,963	-25,686	10,728	-6,571
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-22,852	-12,126	-16,748	-12,467	-4,571	549	-	-	-	-	-	-	-
Tangible Fixed Assets	7,843	13,545	8,680	5,144	4,184	8,217	-	-	-	-	-	-	-
Fixed Assets	7,843	13,545	-	-	-	-	-	-	-	-	-	-	-

The target date for Food Genie Ltd confirmation statement filing is 2024-01-31. The previous one was sent on 2023-01-17. The target date for a subsequent annual accounts filing is 30 October 2024. Most current accounts filing was sent for the time up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Victoria G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Richard G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2024/01/17 filed on: 12th, March 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/17 filed on: 12th, March 2024 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2023/01/17 filed on: 25th, January 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 28th, October 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/01/17 filed on: 24th, January 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 7th, January 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/01/17 filed on: 2nd, March 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 29th, January 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/01/17 filed on: 31st, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 28th, January 2020 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2019/01/30 filed on: 30th, October 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/17 filed on: 12th, February 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 30th, October 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/01/17 filed on: 2nd, February 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 31st, October 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/01/17 filed on: 26th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/17 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/03 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/01/17 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/10 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/01/17 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/05 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 31st, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/17 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 30th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/17 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 2nd, November 2011 \| accounts	Free Download (7 pages)
CH03	On 2011/06/11 secretary's details were changed filed on: 31st, October 2011 \| officers	Free Download (1 page)
CH01	On 2011/06/11 director's details were changed filed on: 31st, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/17 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 30th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/17 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 31st, March 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 8th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
288a	On 2008/03/12 Director appointed filed on: 12th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/12 Secretary appointed filed on: 12th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/12 Director appointed filed on: 12th, March 2008 \| officers	Free Download (1 page)
288b	On 2008/01/18 Secretary resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/18 Secretary resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/18 Director resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/18 Director resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, January 2008 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 17th, January 2008 \| incorporation	Free Download (13 pages)

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