Active
Company Information for FEEDR LIMITED
52 TABERNACLE STREET, LONDON, EC2A 4NJ,
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Company Registration Number
09956874
Private Limited Company
Active |
Company Name | |
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FEEDR LIMITED | |
Legal Registered Office | |
52 TABERNACLE STREET LONDON EC2A 4NJ | |
Company Number | 09956874 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
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RIYA GROVER |
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ELIZABETH STEPHANIE SWANTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PASHION LIMITED | Director | 2016-01-28 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
OWL EXPRESS LTD. | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 099568740001 | ||
Director's details changed for Miss Sarah Alexandra Wyld on 2024-06-22 | ||
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MISS SARAH ALEXANDRA WYLD | ||
Director's details changed for Miss Isabelle Kate Fenton on 2024-01-01 | ||
APPOINTMENT TERMINATED, DIRECTOR RAFAEL FRANCISCO BISSOT STARGARDTER | ||
DIRECTOR APPOINTED MISS ISABELLE KATE FENTON | ||
DIRECTOR APPOINTED MR RAFAEL FRANCISCO BISSOT STARGARDTER | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN OSCAR OTTO FRENZEL | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM The Bower 207 Old Street London EC1V 9NR England | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
CESSATION OF COMPASS GROUP, UK AND IRELAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN OSCAR OTTO FRENZEL | ||
Termination of appointment of Compass Secretaries Limited on 2023-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR LINDA NATALIA BLANK | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR RIYA GROVER | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN RONALD MILLS | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES ANTHONY MORFORD | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH JONATHAN SHARPE | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STEPHANIE SWANTON | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW OWEN THOMAS | ||
DIRECTOR APPOINTED MR ADRIAN OSCAR OTTO FRENZEL | ||
REGISTERED OFFICE CHANGED ON 21/02/23 FROM 7-12 Noel Street 3rd Floor, Waverley House London W1F 8GQ England | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/02/23 FROM 20 Red Lion Street London WC1R 4PQ United Kingdom | ||
DIRECTOR APPOINTED ELIZABETH EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLIVE JAMES BOOTH | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Cancellation of shares. Statement of capital on 2022-09-14 GBP 3.634064 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Mr Robin Ronald Mills on 2022-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 10/01/22 FROM Wework - the Cursitor 38 Chancery Lane London WC2A 1EN United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/01/22 FROM Wework - the Cursitor 38 Chancery Lane London WC2A 1EN United Kingdom | |
DIRECTOR APPOINTED MATTHEW OWEN THOMAS | ||
DIRECTOR APPOINTED MATTHEW OWEN THOMAS | ||
DIRECTOR APPOINTED CHRISTOPHER JAMES ANTHONY MORFORD | ||
DIRECTOR APPOINTED CHRISTOPHER JAMES ANTHONY MORFORD | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL DAVIES | ||
DIRECTOR APPOINTED NICHOLAS CLIVE JAMES BOOTH | ||
DIRECTOR APPOINTED MS LINDA NATALIA BLANK | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL BRIMACOMBE | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL BRIMACOMBE | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANK BRAITHWAITE | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANK BRAITHWAITE | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE VICTORIA ADAMS ZUURBIER | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE VICTORIA ADAMS ZUURBIER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL DAVIES | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES ANTHONY MORFORD | |
AP01 | DIRECTOR APPOINTED GARETH JONATHAN SHARPE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/21 FROM Wework 119 Marylebone Road North West House London NW1 5PU England | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SERGEANT | |
AP04 | Appointment of Compass Secretaries Limited as company secretary on 2021-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE ELIZABETH WOODWARK | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MITCHELL DAVIES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE HUNT | |
AP01 | DIRECTOR APPOINTED CLAIRE VICTORIA ADAMS ZUURBIER | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Ms Alice Elizabeth Woodwark on 2020-03-31 | |
AA01 | Current accounting period shortened from 31/01/21 TO 30/09/20 | |
AA01 | Previous accounting period extended from 30/09/19 TO 31/01/20 | |
SH01 | 13/03/20 STATEMENT OF CAPITAL GBP 3.634064 | |
AP01 | DIRECTOR APPOINTED MR ROBIN RONALD MILLS | |
PSC02 | Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 2020-03-13 | |
PSC07 | CESSATION OF RIYA GROVER AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 31/01/20 TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN JOHN PATRICK LANE | |
RP04CS01 | Second filing of Confirmation Statement dated 30/01/2020 | |
RES11 | Resolutions passed:
| |
CH01 | Director's details changed for Miss Elizabeth Stephanie Swanton on 2020-02-26 | |
CS01 | Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/03/2020. | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 13/02/19 STATEMENT OF CAPITAL GBP 3.14 | |
CH01 | Director's details changed for Miss Elizabeth Stephanie Swanton on 2019-02-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/19 FROM Flat 5, Lampard House 8 Maida Avenue London W2 1SS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
SH01 | 22/10/18 STATEMENT OF CAPITAL GBP 3.140219 | |
RP04SH01 | Second filing of capital allotment of shares GBP3.073375 | |
RES10 | Resolutions passed:
| |
SH01 | 02/10/18 STATEMENT OF CAPITAL GBP 3.071162 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ELIZABETH STEPHANIE SWANTON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DAMIEN JOHN PATRICK LANE | |
PSC04 | Change of details for Mrs Riya Grover as a person with significant control on 2017-06-06 | |
RES10 | Resolutions passed:
| |
SH01 | 18/07/18 STATEMENT OF CAPITAL GBP 2.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 1.91 | |
SH01 | 08/06/17 STATEMENT OF CAPITAL GBP 1.91 | |
SH01 | 06/06/17 STATEMENT OF CAPITAL GBP 1.34 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 06/06/2017 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 1.000000 | |
SH02 | Sub-division of shares on 2017-01-31 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 1.14 | |
SH02 | Sub-division of shares on 2017-01-31 | |
RES12 | Resolution of varying share rights or name | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
SH02 | SUB-DIVISION 30/11/16 | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH STEPHANIE SWANTON | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FEEDR LIMITED are:
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. |