Orexis Fresh Foods Limited. Head office in London. Check Director.

Orexis Fresh Foods Limited, London

Orexis Fresh Foods Limited is a private limited company. Formerly, it was named Orexis Limited (changed on 2002-07-09). Situated at 54B Minerva Road, London NW10 6HJ, the aforementioned 32 years old enterprise was incorporated on 1991-06-06 and is officially categorised as "manufacture of other food products n.e.c." (Standard Industrial Classification code: 10890).
1 director can be found in this business: Audrey B. (appointed on 31 July 2020). Moving on to the secretaries (1 in total), we can name: Gordon M. (appointed on 31 July 2020).

About
Name: Orexis Fresh Foods Limited
Number: 02618074
Incorporation date: 1991-06-06
End of financial year: 31 March


Address:	54b Minerva Road London NW10 6HJ
SIC code:	10890 - Manufacture of other food products n.e.c.

Company staff

People with significant control

Baxters Food Group Limited

31 July 2020

Address	12 Charlotte Square, Edinburgh, EH2 4DJ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc023572
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Greta S.

6 April 2016 - 31 July 2020

Nature of control:	25-50% shares

Roy S.

6 April 2016 - 31 July 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Current Assets	1,191,122	1,115,111	1,459,179	1,782,339	1,803,669	2,211,492	2,259,044	2,237,968	2,616,229	2,740,352
Total Assets Less Current Liabilities	634,548	661,597	809,771	939,352	1,007,563	1,207,485	1,179,232	1,167,342	1,399,090	1,392,651
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-
Shareholder Funds	634,548	661,597	809,771	939,352	1,003,817	1,207,485	-	-	-	-
Tangible Fixed Assets	135,792	155,542	177,464	202,218	209,189	182,882	-	-	-	-

The target date for Orexis Fresh Foods Limited confirmation statement filing is 2024-06-20. The most recent confirmation statement was submitted on 2023-06-06. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 02 April 2022.

3 persons of significant control are listed in the Companies House, namely: Baxters Food Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Charlotte Square, EH2 4DJ Edinburgh. Greta S. who has 1/2 or less of shares. Roy S. who has 1/2 or less of shares.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 19th, January 2024 \| accounts	Free Download (82 pages)

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 19th, January 2024 \| accounts	Free Download (82 pages)
AA	Audit exemption subsidiary accounts made up to 2023-04-01 filed on: 19th, January 2024 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to 2022-04-02 filed on: 26th, July 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22 filed on: 13th, June 2023 \| accounts	Free Download (79 pages)
AA	Total exemption full accounts data made up to 2021-03-27 filed on: 30th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 30th, July 2021 \| accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 2021-07-31 to 2021-03-31 filed on: 3rd, August 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 9th, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 30th, November 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 22nd, December 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 20th, February 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 14th, December 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 20th, November 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 18th, March 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 17th, April 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 3rd, January 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 23rd, November 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 8th, December 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 13th, March 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 29th, April 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 5th, April 2007 \| accounts	Free Download (6 pages)
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AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 7th, June 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 7th, June 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-07-31 filed on: 3rd, June 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-07-31 filed on: 3rd, June 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-07-31 filed on: 5th, June 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-07-31 filed on: 5th, June 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-07-31 filed on: 6th, June 2002 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-07-31 filed on: 6th, June 2002 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 4th, June 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 4th, June 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 2nd, June 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 2nd, June 2000 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 11th, November 1998 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 11th, November 1998 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/03/98 to 31/07/98 filed on: 1st, April 1998 \| accounts	Free Download
225	Accounting reference date extended from 31/03/98 to 31/07/98 filed on: 1st, April 1998 \| accounts
AA	Accounts for a small company made up to 1997-03-31 filed on: 16th, January 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 16th, January 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 23rd, June 1996 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 23rd, June 1996 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 10th, August 1995 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 10th, August 1995 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 3rd, September 1994 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 3rd, September 1994 \| accounts
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 8th, January 1994 \| accounts
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AA	Accounts for a dormant company made up to 1992-03-31 filed on: 13th, January 1993 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 13th, January 1993 \| accounts
224	Accounting reference date notified as 31/03 filed on: 19th, February 1992 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 19th, February 1992 \| accounts

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