HEALTHY FUSION FOOD LIMITED
207 LAMINGTON HEIGHTS, 8 MADEIRA STREET, LONDON E14 6TR- Active
- Private Limited Company
- Company No. 12282391
- Last Updated: 01 Mar 2024
Company Profile
HEALTHY FUSION FOOD LIMITED was incorporated on Friday, October 25, 2019 as a Private Limited Company with registered address in LONDON. HEALTHY FUSION FOOD LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 4 years 11 months.
| Name | HEALTHY FUSION FOOD LIMITED |
|---|---|
| Company number | 12282391 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
207 LAMINGTON HEIGHTS 8 MADEIRA STREET LONDON E14 6TR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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. Suman Saurabh Nationality: British |
Dates: Thursday, June 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr. Suman Saurabh Nationality: British |
Dates: Monday, February 8, 2021 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
|
| Mrs Rupam Ranjan Nationality: Indian |
Dates: Friday, October 25, 2019 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Shafaq Hammad Nationality: British |
Dates: Friday, October 25, 2019 - Thursday, June 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-56 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEALTHY FUSION FOOD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEALTHY FUSION FOOD LIMITED | 25 Oct 2019 |