Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LITTLE SMOOTHIE FOOD COMPANY LIMITED
Company Information for

LITTLE SMOOTHIE FOOD COMPANY LIMITED

5TH FLOOR 175, OXFORD STREET, LONDON, W1D 2JS,
Company Registration Number
04941227
Private Limited Company
Active

Company Overview

About Little Smoothie Food Company Ltd
LITTLE SMOOTHIE FOOD COMPANY LIMITED was founded on 2003-10-22 and has its registered office in London. The organisation's status is listed as "Active". Little Smoothie Food Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LITTLE SMOOTHIE FOOD COMPANY LIMITED
 
Legal Registered Office
5TH FLOOR 175
OXFORD STREET
LONDON
W1D 2JS
Other companies in W1D
 
Previous Names
ORGANIC NATURAL HEALTH LIMITED10/06/2013
Filing Information
Company Number 04941227
Company ID Number 04941227
Date formed 2003-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB837545794  
Last Datalog update: 2024-12-05 19:25:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE SMOOTHIE FOOD COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LITTLE SMOOTHIE FOOD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES MARK COLIN GILCHRIST
 Company Secretary 2004-01-15
IAN DAVID LITTLE KILPATRICK
 Director 2005-02-04
VLADIMIR PLOUZHNIKOV
 Director 2005-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANN JULIE DENT
 Director 2003-11-13 2006-03-10
ANGUS FLOOD
 Director 2003-11-13 2006-03-10
ANN JULIE DENT
 Company Secretary 2003-12-27 2004-01-15
JAMES MARK COLIN GILCHRIST
 Company Secretary 2003-11-13 2003-12-27
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-10-22 2003-11-13
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-10-22 2003-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID LITTLE KILPATRICK ADVANCE BROKING LIMITED Director 2008-09-15 CURRENT 2008-09-15 Dissolved 2014-02-11
IAN DAVID LITTLE KILPATRICK RUSSIAN ENERGY FUTURES LIMITED Director 2006-04-06 CURRENT 2005-11-04 Active
IAN DAVID LITTLE KILPATRICK ERC TRADING AG Director 2003-08-08 CURRENT 2000-04-01 Active
IAN DAVID LITTLE KILPATRICK EXPERTICA SERVICES LIMITED Director 2003-06-17 CURRENT 2003-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-11-27CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-27Notification of a person with significant control statement
2023-02-13CESSATION OF ALEXEY KUZMICHEV AS A PERSON OF SIGNIFICANT CONTROL
2023-02-13CESSATION OF VLADIMIR PLUZHNIKOV AS A PERSON OF SIGNIFICANT CONTROL
2023-02-07APPOINTMENT TERMINATED, DIRECTOR IAN DAVID LITTLE KILPATRICK
2022-12-20CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 4000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 4000
2015-11-03AR0122/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 4000
2014-10-29AR0122/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 4000
2013-11-05AR0122/10/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/13 FROM 5Th Floor 175 Oxford Street London W1D 2DS United Kingdom
2013-06-10RES15CHANGE OF NAME 04/06/2013
2013-06-10CERTNMCompany name changed organic natural health LIMITED\certificate issued on 10/06/13
2013-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/13 FROM 8Th Floor 175 Oxford Street London W1D 2DS United Kingdom
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM 5Th Floor Mitre House 177 Regent Street London W1B 4JN
2012-11-22AR0122/10/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0122/10/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0122/10/10 ANNUAL RETURN FULL LIST
2011-01-07AR0122/10/09 ANNUAL RETURN FULL LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR PLOUZHNIKOV / 01/10/2009
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-21AA31/12/08 TOTAL EXEMPTION FULL
2008-12-10363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-25363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2007-05-23RES04£ NC 1000/5000 13/10/0
2007-05-23123NC INC ALREADY ADJUSTED 13/10/06
2007-05-2388(2)RAD 13/10/06--------- £ SI 400000@.01=4000 £ IC 1000/5000
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 53-55 NEW BOND STREET LONDON W1S 1DG
2006-05-19395PARTICULARS OF MORTGAGE/CHARGE
2006-04-20288bDIRECTOR RESIGNED
2006-03-30288bDIRECTOR RESIGNED
2005-12-01363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-16363aRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS; AMEND
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: CARE OF EXPERTICA SERVICES LTD 53-55 NEW BOND STREET LONDON W1S 1DG
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 53-55 NEW BOND STREET LONDON W1S 1DG
2005-03-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 1 MARYLEBONE HIGH STREET LONODN W1U 4NB
2005-02-22RES1350000 SHARES ALLOTTED 14/02/05
2005-02-22RES13SUBSCRIPTION AGREEMENT 14/02/05
2005-02-22RES13SUBDIVISION 100000 1P 14/02/05
2005-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-18122S-DIV 04/02/05
2005-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-18RES13SUBDIVISON 04/02/05
2005-02-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-1888(2)RAD 04/02/05--------- £ SI 39900@.01=399 £ IC 600/999
2005-02-1888(2)RAD 04/02/05--------- £ SI 50000@.01=500 £ IC 100/600
2004-11-30363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-07-05225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-01-24288bSECRETARY RESIGNED
2004-01-24288aNEW SECRETARY APPOINTED
2004-01-10395PARTICULARS OF MORTGAGE/CHARGE
2004-01-06288bSECRETARY RESIGNED
2004-01-06288aNEW SECRETARY APPOINTED
2003-12-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288aNEW SECRETARY APPOINTED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288bSECRETARY RESIGNED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-15288aNEW SECRETARY APPOINTED
2003-11-26CERTNMCOMPANY NAME CHANGED SPEED 9780 LIMITED CERTIFICATE ISSUED ON 26/11/03
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to LITTLE SMOOTHIE FOOD COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTLE SMOOTHIE FOOD COMPANY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04941227' OR DefendantCompanyNumber='04941227' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-19 Outstanding EXPERTICA SERVICES LIMITED
DEBENTURE 2004-01-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLE SMOOTHIE FOOD COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LITTLE SMOOTHIE FOOD COMPANY LIMITED registering or being granted any patents
Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for LITTLE SMOOTHIE FOOD COMPANY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04941227' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04941227' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of LITTLE SMOOTHIE FOOD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE SMOOTHIE FOOD COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as LITTLE SMOOTHIE FOOD COMPANY LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04941227' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04941227' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489
Outgoings
Business Rates/Property Tax
No properties were found where LITTLE SMOOTHIE FOOD COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE SMOOTHIE FOOD COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTLE SMOOTHIE FOOD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1D 2JS