Foodcycle Trading Limited

Company Name	Foodcycle Trading Limited
Directors	Mary Gabrielle McGrath and Sophia Alice Tebbetts
Company Status	Active
Company Number	08963678
Category	Private Limited Company
Incorporation Date	27 March 2014(10 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Ms Mary Gabrielle McGrath
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(2 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 2.16 The Food Exchange, New Covent Garden Mar London SW8 5EL

Director Name	Ms Sophia Alice Tebbetts
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(10 years after company formation)
Appointment Duration	3 weeks, 4 days
Role	CEO
Country of Residence	England
Correspondence Address	Unit 2.16 The Food Exchange, New Covent Garden Mar London SW8 5EL

Director Name	Ms Sarah Elizabeth Dickinson Payne
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oxford House Derbyshire Street London E2 6HG

Director Name	Mr Kieran Gerard Daly
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 17 June 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Oxford House Derbyshire Street London E2 6HG

Director Name	Mr Daniel Alexander Pasternak Oppenheimer
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 04 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9, 12 Southbank House Black Prince Road London SE1 7SJ

Director Name	Ms Philippa Jane Garland
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(3 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 April 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 2.16 The Food Exchange, New Covent Garden Mar London SW8 5EL

Location

Registered Address	Unit 2.16 The Food Exchange, New Covent Garden Market London SW8 5EL
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Foodcycle 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£75,263
Current Liabilities	£82,034

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

2 October 2014	Delivered on: 7 October 2014 Persons entitled: Foodcycle Classification: A registered charge Particulars: All of its property; all intellectual property now and in the future belonging to the borrower. Outstanding

Filing History

25 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
5 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
15 August 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
4 May 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
27 August 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
9 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
8 April 2021	Change of details for Foodcycle as a person with significant control on 30 April 2019 (2 pages)
12 August 2020	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
29 May 2020	Accounts for a dormant company made up to 31 August 2019 (3 pages)
3 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 31 August 2018 (3 pages)
30 April 2019	Registered office address changed from Unit 9, 12 Southbank House Black Prince Road London SE1 7SJ England to Unit 2.16 the Food Exchange, New Covent Garden Market London SW8 5EL on 30 April 2019 (1 page)
28 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 31 August 2017 (3 pages)
28 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
4 January 2018	Termination of appointment of Daniel Alexander Pasternak Oppenheimer as a director on 4 December 2017 (1 page)
4 January 2018	Appointment of Ms Philippa Jane Garland as a director on 4 December 2017 (2 pages)
15 May 2017	Registered office address changed from Oxford House Derbyshire Street London E2 6HG to Unit 9, 12 Southbank House Black Prince Road London SE1 7SJ on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Oxford House Derbyshire Street London E2 6HG to Unit 9, 12 Southbank House Black Prince Road London SE1 7SJ on 15 May 2017 (1 page)
11 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
11 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
9 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
9 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
15 March 2017	Appointment of Ms Mary Gabrielle Mcgrath as a director on 23 November 2016 (2 pages)
15 March 2017	Appointment of Ms Mary Gabrielle Mcgrath as a director on 23 November 2016 (2 pages)
23 January 2017	Termination of appointment of Sarah Elizabeth Dickinson Payne as a director on 10 January 2017 (1 page)
23 January 2017	Termination of appointment of Sarah Elizabeth Dickinson Payne as a director on 10 January 2017 (1 page)
13 September 2016	Termination of appointment of Kieran Gerard Daly as a director on 17 June 2016 (1 page)
13 September 2016	Termination of appointment of Kieran Gerard Daly as a director on 17 June 2016 (1 page)
25 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
25 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
4 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
4 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (4 pages)
21 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (4 pages)
7 October 2014	Registration of charge 089636780001, created on 2 October 2014 (9 pages)
7 October 2014	Registration of charge 089636780001, created on 2 October 2014 (9 pages)
7 October 2014	Registration of charge 089636780001, created on 2 October 2014 (9 pages)
2 July 2014	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
2 July 2014	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
5 June 2014	Appointment of Mr Daniel Alexander Pasternak Oppenheimer as a director (2 pages)
5 June 2014	Appointment of Mr Daniel Alexander Pasternak Oppenheimer as a director (2 pages)
5 June 2014	Appointment of Mr Kieran Gerard Daly as a director (2 pages)
5 June 2014	Appointment of Mr Kieran Gerard Daly as a director (2 pages)
27 March 2014	Incorporation Statement of capital on 2014-03-27 GBP 1 (26 pages)
27 March 2014	Incorporation Statement of capital on 2014-03-27 GBP 1 (26 pages)

Foodcycle Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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