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Company Information for

FEEDR LIMITED

52 TABERNACLE STREET, LONDON, EC2A 4NJ,
Company Registration Number
09956874
Private Limited Company
Active

Company Overview

About Feedr Ltd
FEEDR LIMITED was founded on 2016-01-18 and has its registered office in London. The organisation's status is listed as "Active". Feedr Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FEEDR LIMITED
 
Legal Registered Office
52 TABERNACLE STREET
LONDON
EC2A 4NJ
 
Filing Information
Company Number 09956874
Company ID Number 09956874
Date formed 2016-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 
Return next due 15/02/2017
Type of accounts SMALL
Last Datalog update: 2024-09-09 00:50:19
Primary Source:Companies House
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Companies with same name FEEDR LIMITED
The following companies were found which have the same name as FEEDR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FEEDR GROUP LIMITED 25 PRIORY CLOSE WALTON-ON-THAMES KT12 1JR Active Company formed on the 2018-03-05
FEEDR LLC 3046 MONTICELLO PLACE ORLANDO FL 32835 Inactive Company formed on the 2015-10-19
FEEDRATE CNC INC Georgia Unknown
FEEDRATE CNC INC Georgia Unknown
FEEDRIGHT 3750 ROSEMEADE PKWY APT 7358 DALLAS TX 75287 Active Company formed on the 2020-09-18
FEEDROOM 5 LLC 178 SEMINARY HILL ROAD Putnam CARMEL NY 10512 Active Company formed on the 2017-08-03
FEEDROOM INCORPORATED Michigan UNKNOWN
FEEDROOM INCORPORATED California Unknown
FEEDROOM INC THE District of Columbia Unknown
Feedroot Products Company Delaware Unknown
FEEDRR LIMITED 3RD FLOOR 9-11 KINGLY STREET LONDON LONDON UK W1B 5PN Active Company formed on the 2018-02-21
FEEDRS LIMITED 11 ST. VINCENT STREET EDINBURGH SCOTLAND EH3 6SW Dissolved Company formed on the 2014-01-17
FeedRVA Inc. 1900 CAMPUS COMMONS DRIVE STE 100 RESTON VA 20191 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2013-01-14
FEEDRZ, LLC Active Company formed on the 2016-04-25

Company Officers of FEEDR LIMITED

Current Directors
Officer Role Date Appointed
RIYA GROVER
Director 2016-01-18
ELIZABETH STEPHANIE SWANTON
Director 2016-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIYA GROVER PASHION LIMITED Director 2016-01-28 CURRENT 2015-10-15 Active - Proposal to Strike off
RIYA GROVER OWL EXPRESS LTD. Director 2016-01-04 CURRENT 2016-01-04 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
2024-08-01REGISTRATION OF A CHARGE / CHARGE CODE 099568740001
2024-07-25Director's details changed for Miss Sarah Alexandra Wyld on 2024-06-22
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-02-27DIRECTOR APPOINTED MISS SARAH ALEXANDRA WYLD
2024-01-10Director's details changed for Miss Isabelle Kate Fenton on 2024-01-01
2023-11-27APPOINTMENT TERMINATED, DIRECTOR RAFAEL FRANCISCO BISSOT STARGARDTER
2023-06-28DIRECTOR APPOINTED MISS ISABELLE KATE FENTON
2023-05-22DIRECTOR APPOINTED MR RAFAEL FRANCISCO BISSOT STARGARDTER
2023-05-22APPOINTMENT TERMINATED, DIRECTOR ADRIAN OSCAR OTTO FRENZEL
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM The Bower 207 Old Street London EC1V 9NR England
2023-03-30CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2023-03-02CESSATION OF COMPASS GROUP, UK AND IRELAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN OSCAR OTTO FRENZEL
2023-03-01Termination of appointment of Compass Secretaries Limited on 2023-02-01
2023-03-01APPOINTMENT TERMINATED, DIRECTOR LINDA NATALIA BLANK
2023-03-01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EVANS
2023-03-01APPOINTMENT TERMINATED, DIRECTOR RIYA GROVER
2023-03-01APPOINTMENT TERMINATED, DIRECTOR ROBIN RONALD MILLS
2023-03-01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES ANTHONY MORFORD
2023-03-01APPOINTMENT TERMINATED, DIRECTOR GARETH JONATHAN SHARPE
2023-03-01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STEPHANIE SWANTON
2023-03-01APPOINTMENT TERMINATED, DIRECTOR MATTHEW OWEN THOMAS
2023-03-01DIRECTOR APPOINTED MR ADRIAN OSCAR OTTO FRENZEL
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM 7-12 Noel Street 3rd Floor, Waverley House London W1F 8GQ England
2023-02-03CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM 20 Red Lion Street London WC1R 4PQ United Kingdom
2023-01-03DIRECTOR APPOINTED ELIZABETH EVANS
2023-01-03APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLIVE JAMES BOOTH
2022-10-07Purchase of own shares
2022-10-04Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-09-30Cancellation of shares. Statement of capital on 2022-09-14 GBP 3.634064
2022-07-07AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-20CH01Director's details changed for Mr Robin Ronald Mills on 2022-04-20
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM Wework - the Cursitor 38 Chancery Lane London WC2A 1EN United Kingdom
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM Wework - the Cursitor 38 Chancery Lane London WC2A 1EN United Kingdom
2022-01-06DIRECTOR APPOINTED MATTHEW OWEN THOMAS
2022-01-06DIRECTOR APPOINTED MATTHEW OWEN THOMAS
2022-01-06DIRECTOR APPOINTED CHRISTOPHER JAMES ANTHONY MORFORD
2022-01-06DIRECTOR APPOINTED CHRISTOPHER JAMES ANTHONY MORFORD
2022-01-06APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL DAVIES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL DAVIES
2022-01-06DIRECTOR APPOINTED NICHOLAS CLIVE JAMES BOOTH
2022-01-06DIRECTOR APPOINTED MS LINDA NATALIA BLANK
2022-01-06APPOINTMENT TERMINATED, DIRECTOR PAUL BRIMACOMBE
2022-01-06APPOINTMENT TERMINATED, DIRECTOR PAUL BRIMACOMBE
2022-01-06APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANK BRAITHWAITE
2022-01-06APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANK BRAITHWAITE
2022-01-06APPOINTMENT TERMINATED, DIRECTOR CLAIRE VICTORIA ADAMS ZUURBIER
2022-01-06APPOINTMENT TERMINATED, DIRECTOR CLAIRE VICTORIA ADAMS ZUURBIER
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL DAVIES
2022-01-06AP01DIRECTOR APPOINTED CHRISTOPHER JAMES ANTHONY MORFORD
2021-11-03AP01DIRECTOR APPOINTED GARETH JONATHAN SHARPE
2021-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/21 FROM Wework 119 Marylebone Road North West House London NW1 5PU England
2021-10-08AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SERGEANT
2021-06-07AP04Appointment of Compass Secretaries Limited as company secretary on 2021-06-07
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALICE ELIZABETH WOODWARK
2020-11-26AP01DIRECTOR APPOINTED MR JONATHAN MITCHELL DAVIES
2020-10-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE HUNT
2020-06-30AP01DIRECTOR APPOINTED CLAIRE VICTORIA ADAMS ZUURBIER
2020-05-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-04-29SH08Change of share class name or designation
2020-04-29MEM/ARTSARTICLES OF ASSOCIATION
2020-03-31CH01Director's details changed for Ms Alice Elizabeth Woodwark on 2020-03-31
2020-03-27AA01Current accounting period shortened from 31/01/21 TO 30/09/20
2020-03-26AA01Previous accounting period extended from 30/09/19 TO 31/01/20
2020-03-26SH0113/03/20 STATEMENT OF CAPITAL GBP 3.634064
2020-03-23AP01DIRECTOR APPOINTED MR ROBIN RONALD MILLS
2020-03-23PSC02Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 2020-03-13
2020-03-23PSC07CESSATION OF RIYA GROVER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-20AA01Previous accounting period shortened from 31/01/20 TO 30/09/19
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN JOHN PATRICK LANE
2020-03-17RP04CS01Second filing of Confirmation Statement dated 30/01/2020
2020-03-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-02-26CH01Director's details changed for Miss Elizabeth Stephanie Swanton on 2020-02-26
2020-02-13CS01Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/03/2020.
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15SH0113/02/19 STATEMENT OF CAPITAL GBP 3.14
2019-08-02CH01Director's details changed for Miss Elizabeth Stephanie Swanton on 2019-02-08
2019-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/19 FROM Flat 5, Lampard House 8 Maida Avenue London W2 1SS United Kingdom
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2019-02-06SH0122/10/18 STATEMENT OF CAPITAL GBP 3.140219
2019-01-22RP04SH01Second filing of capital allotment of shares GBP3.073375
2018-11-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-11-02SH0102/10/18 STATEMENT OF CAPITAL GBP 3.071162
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12PSC07CESSATION OF ELIZABETH STEPHANIE SWANTON AS A PERSON OF SIGNIFICANT CONTROL
2018-10-12AP01DIRECTOR APPOINTED MR DAMIEN JOHN PATRICK LANE
2018-10-12PSC04Change of details for Mrs Riya Grover as a person with significant control on 2017-06-06
2018-09-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-09-04SH0118/07/18 STATEMENT OF CAPITAL GBP 2.33
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-11-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 1.91
2017-08-24SH0108/06/17 STATEMENT OF CAPITAL GBP 1.91
2017-08-24SH0106/06/17 STATEMENT OF CAPITAL GBP 1.34
2017-08-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-08-22RES01ADOPT ARTICLES 06/06/2017
2017-05-12SH0131/01/17 STATEMENT OF CAPITAL GBP 1.000000
2017-05-12SH02Sub-division of shares on 2017-01-31
2017-03-29SH0130/11/16 STATEMENT OF CAPITAL GBP 1.14
2017-03-29SH02Sub-division of shares on 2017-01-31
2017-03-29RES12Resolution of varying share rights or name
2017-03-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-17SH02SUB-DIVISION 30/11/16
2017-01-09AP01DIRECTOR APPOINTED MS ELIZABETH STEPHANIE SWANTON
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FEEDR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FEEDR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FEEDR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 FEEDR LIMITED

Intangible Assets
Patents
We have not found any records of FEEDR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FEEDR LIMITED
Trademarks
We have not found any records of FEEDR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FEEDR 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 (62090 - Other information technology service activities) as FEEDR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FEEDR 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 FEEDR 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 FEEDR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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