Yumchop Foods Limited

Company Name	Yumchop Foods Limited
Directors	Abiodun Aderenle Adefisan and Michael Adewunmi Adefisan
Company Status	Active
Company Number	10237004
Category	Private Limited Company
Incorporation Date	17 June 2016(7 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 10850	Manufacture of prepared meals and dishes

Directors

Director Name	Mrs Abiodun Aderenle Adefisan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 June 2016(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	88 Cantle Avenue Downs Barn Milton Keynes MK14 7QT

Director Name	Mr Michael Adewunmi Adefisan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Cantle Avenue Downs Barn Milton Keynes MK14 7QT

Secretary Name	Mrs Abiodun Aderenle Adefisan
Status	Resigned
Appointed	17 June 2016(same day as company formation)
Role	Company Director
Correspondence Address	88 Cantle Avenue Downs Barn Milton Keynes MK14 7QT

Director Name	Mr Grant Gibson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 September 2017)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	48 Pearmain Close Newport Pagnell MK16 8FD

Director Name	Mr Kola Motajo
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2018(1 year, 11 months after company formation)
Appointment Duration	1 week, 2 days (resigned 19 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1a Kingsmead Road Bishop Stortford Hertfordshire

Director Name	Ms Itua Ejele
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	14 June 2021(4 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 2023)
Role	Banker And Retail Manager
Country of Residence	England
Correspondence Address	46 46 Gorseway Hatfield AL10 9GS

Secretary Name	1st Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2023(6 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 March 2024)
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Director Name	Chub Technologies Limited (Corporation)
Status	Resigned
Appointed	12 October 2023(7 years, 3 months after company formation)
Appointment Duration	6 months (resigned 11 April 2024)
Correspondence Address	Suite 26, Milton Keynes Business Centre Suite 26 M Linford Wood Milton Keynes Buckinghamshire MK14 6GD

Location

Registered Address	Yumchop Foods Ltd, Rm4, Above Pret 164 Buckingham Palace Road London SW1W 9TP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Churchill
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

28 July 2020	Statement of capital following an allotment of shares on 15 June 2020 GBP 8,040 (8 pages)
16 July 2020	Confirmation statement made on 16 June 2020 with updates (6 pages)
9 July 2020	Consolidation of shares on 30 April 2018 (4 pages)
9 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
8 July 2020	Second filing of a statement of capital following an allotment of shares on 25 October 2018 GBP 5,940 (11 pages)
8 July 2020	Second filing of Confirmation Statement dated 16 June 2018 (6 pages)
8 July 2020	Second filing of a statement of capital following an allotment of shares on 15 July 2019 GBP 5,940 (7 pages)
8 July 2020	Second filing of Confirmation Statement dated 16 June 2019 (6 pages)
8 July 2020	Second filing of a statement of capital following an allotment of shares on 1 May 2018 GBP 2,980 (11 pages)
26 March 2020	Registered office address changed from 10 Winchester Circle Kingston Milton Keynes MK10 0BA England to Yumchop Foods Limited Brackley Road a43 Bypass Westward Towcester NN12 6TQ on 26 March 2020 (1 page)
20 August 2019	Micro company accounts made up to 30 June 2019 (2 pages)
22 July 2019	Change of details for Chub Technologies Limited as a person with significant control on 22 July 2019 (2 pages)
22 July 2019	Confirmation statement made on 16 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 08/07/2020. (6 pages)
22 July 2019	Cessation of Michael Adewunmi Adefisan as a person with significant control on 22 July 2019 (1 page)
15 July 2019	Statement of capital following an allotment of shares on 15 July 2019 GBP 400,000 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2020 (3 pages)
15 July 2019	Notification of Chub Technologies Limited as a person with significant control on 15 July 2019 (2 pages)
5 December 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
26 October 2018	Statement of capital following an allotment of shares on 25 October 2018 GBP 400,000 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2020 (3 pages)
19 June 2018	Termination of appointment of Kola Motajo as a director on 19 June 2018 (1 page)
18 June 2018	Appointment of Mr Kola Motajo as a director on 10 June 2018 (2 pages)
18 June 2018	Appointment of Mr Kola Motajo as a director on 11 June 2018 (2 pages)
17 June 2018	Confirmation statement made on 16 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 08/07/2020. (6 pages)
21 May 2018	Statement of capital following an allotment of shares on 1 May 2018 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2020 (3 pages)
21 May 2018	Micro company accounts made up to 30 June 2017 (3 pages)
21 May 2018	Notification of Michael Adewunmi Owolabi Adefisan as a person with significant control on 1 May 2018 (2 pages)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
6 September 2017	Termination of appointment of Grant Gibson as a director on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of Grant Gibson as a director on 6 September 2017 (1 page)
6 September 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
30 December 2016	Appointment of Mr Grant Gibson as a director on 19 December 2016 (2 pages)
30 December 2016	Registered office address changed from 88 Cantle Avenue Downs Barn Milton Keynes MK14 7QT England to 10 Winchester Circle Kingston Milton Keynes MK10 0BA on 30 December 2016 (1 page)
30 December 2016	Registered office address changed from 88 Cantle Avenue Downs Barn Milton Keynes MK14 7QT England to 10 Winchester Circle Kingston Milton Keynes MK10 0BA on 30 December 2016 (1 page)
30 December 2016	Appointment of Mr Grant Gibson as a director on 19 December 2016 (2 pages)
17 June 2016	Incorporation Statement of capital on 2016-06-17 GBP 100 (26 pages)
17 June 2016	Incorporation Statement of capital on 2016-06-17 GBP 100 (26 pages)

Yumchop Foods Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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