The Food Marketplace Ltd. Head office in London. Check Director.

The Food Marketplace Ltd, London

The Food Marketplace Ltd is a private limited company. Registered at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF, the aforementioned 11 years old business was incorporated on 2013-04-22 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
3 directors can be found in this firm: Conrad L. (appointed on 03 June 2019), Aaron C. (appointed on 07 January 2015), Wendyann J. (appointed on 22 April 2013).

About
Name: The Food Marketplace Ltd
Number: 08498432
Incorporation date: 2013-04-22
End of financial year: 30 April


Address:	167-169 Great Portland Street 5th Floor London W1W 5PF
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Wendyann J.

6 April 2016

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

Financial data

Date of Accounts	2014-04-30
Number Shares Allotted	100
Shareholder Funds	1

The date for The Food Marketplace Ltd confirmation statement filing is 2024-05-06. The most current one was filed on 2023-04-22. The deadline for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was sent for the time up to 30 April 2022.

1 person of significant control is reported in the official register, a solitary professional Wendyann J. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)
AD01	Address change date: 2023/07/31. New Address: 167-169 Great Portland Street 5th Floor London Greater London W1W 5PF. Previous address: 10 Queen Street Place London EC4R 1AG United Kingdom filed on: 31st, July 2023 \| address	Free Download (1 page)
CH01	On 2023/07/31 director's details were changed filed on: 31st, July 2023 \| officers	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 57-61 Charterhouse Street London EC1M 6HA. Previous address: 5 - 7 Tanner Street London SE1 3LE United Kingdom filed on: 13th, April 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 13th, March 2023 \| accounts	Free Download (11 pages)
CH01	On 2022/05/03 director's details were changed filed on: 6th, May 2022 \| officers	Free Download (2 pages)
CH01	On 2022/05/03 director's details were changed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
SH01	171.50 GBP is the capital in company's statement on 2017/07/18 filed on: 11th, March 2022 \| capital	Free Download (4 pages)
SH01	214.11 GBP is the capital in company's statement on 2020/08/17 filed on: 11th, March 2022 \| capital	Free Download (4 pages)
AD01	Address change date: 2022/03/07. New Address: 10 Queen Street Place London EC4R 1AG. Previous address: 5-7 Tanner Street London SE1 3LE England filed on: 7th, March 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 3rd, February 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 27th, April 2021 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, March 2021 \| resolution	Free Download (102 pages)
MA	Articles and Memorandum of Association filed on: 11th, March 2021 \| incorporation	Free Download (34 pages)
SH01	291.57 GBP is the capital in company's statement on 2021/02/24 filed on: 11th, March 2021 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (9 pages)
SH01	0.00 GBP is the capital in company's statement on 2019/04/04 filed on: 30th, July 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 30th, July 2019 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2017/06/07 filed on: 30th, July 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, July 2019 \| resolution	Free Download (36 pages)
TM01	2019/06/28 - the day director's appointment was terminated filed on: 19th, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/06/03. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 4th, February 2019 \| accounts	Free Download (8 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 5 - 7 Tanner Street London SE1 3LE. Previous address: 10 Queen Street Place London EC4R 1AG United Kingdom filed on: 17th, May 2018 \| address	Free Download (1 page)
TM01	2018/01/07 - the day director's appointment was terminated filed on: 8th, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 2nd, February 2018 \| accounts	Free Download (8 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 10 Queen Street Place London EC4R 1AG. Previous address: 26 Red Lion Square London WC1R 4AG United Kingdom filed on: 27th, December 2017 \| address	Free Download (1 page)
AD01	Address change date: 2017/07/03. New Address: 5-7 Tanner Street London SE1 3LE. Previous address: 6 Hays Lane London SE1 2HB England filed on: 3rd, July 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 7th, March 2017 \| accounts	Free Download (4 pages)
CH01	On 2016/01/01 director's details were changed filed on: 5th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2016/01/01 director's details were changed filed on: 5th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2016/01/01 director's details were changed filed on: 5th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2016/01/01 director's details were changed filed on: 5th, January 2017 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/22 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (8 pages)
SH01	141.45 GBP is the capital in company's statement on 2016/06/30 capital
AP01	New director appointment on 2015/12/22. filed on: 28th, April 2016 \| officers	Free Download (3 pages)
SH01	141.45 GBP is the capital in company's statement on 2015/12/22 filed on: 15th, April 2016 \| capital	Free Download (4 pages)
AD01	Address change date: 2016/04/05. New Address: 6 Hays Lane London SE1 2HB. Previous address: 3 London Bridge Street London SE1 9SG England filed on: 5th, April 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 9th, February 2016 \| accounts	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, January 2016 \| resolution	Free Download
AD01	Address change date: 2015/09/21. New Address: 3 London Bridge Street London SE1 9SG. Previous address: 120-122 Bermondsey Street London SE1 3TX filed on: 21st, September 2015 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 26 Red Lion Square London WC1R 4AG filed on: 29th, April 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/22 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (6 pages)
SH01	111.11 GBP is the capital in company's statement on 2015/01/15 filed on: 20th, February 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, February 2015 \| resolution
CH01	On 2013/04/22 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/01/07. filed on: 26th, January 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/01/07. filed on: 26th, January 2015 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2015 \| resolution
SH02	Sub-division of shares on 2014/11/20 filed on: 23rd, January 2015 \| capital	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 20th, January 2015 \| accounts	Free Download (2 pages)
AD01	Address change date: 2014/10/23. New Address: 120-122 Bermondsey Street London SE1 3TX. Previous address: 120-122 Bermondsey Street London SE1 3TX England filed on: 23rd, October 2014 \| address	Free Download (2 pages)
AD01	Address change date: 2014/10/16. New Address: 120-122 Bermondsey Street London SE1 3TX. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 16th, October 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/22 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (3 pages)
CH01	On 2014/04/04 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/11/15 from 20 Oxford Drive London SE1 2FB United Kingdom filed on: 15th, November 2013 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, April 2013 \| incorporation	Free Download (20 pages)

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