DIRECT FOODS DOT COM LTD
121-142 LOWER MARSH, LONDON SE1 7AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11153518
- Last Updated: 01 Mar 2024
Company Profile
DIRECT FOODS DOT COM LTD was incorporated on Tuesday, January 16, 2018 as a Private Limited Company with registered address in LONDON. DIRECT FOODS DOT COM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 8 months and 8 days.
| Name | DIRECT FOODS DOT COM LTD |
|---|---|
| Company number | 11153518 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
121-142 LOWER MARSH LONDON SE1 7AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adam Pietrzak Nationality: British |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Jill Woodhead Nationality: British |
Dates: Monday, February 1, 2021 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Lee Griffiths Nationality: British |
Dates: Tuesday, January 16, 2018 - Friday, January 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-329 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 13 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIRECT FOODS DOT COM LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT FOODS DOT COM LTD | 16 Jan 2018 |
| DELIVERED DOT DIRECT LTD | 18 Jan 2021 |