| Company Name | Filthy Healthy Limited |
|---|---|
| Director | Benjamin Payne |
| Company Status | Active |
| Company Number | 10402166 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2016(7 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| SIC 47810 | Retail sale via stalls and markets of food, beverages and tobacco products |
Directors
| Director Name | Mr Benjamin Payne |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 29 September 2016(same day as company formation) |
| Role | Personal Trainer |
| Country of Residence | England |
| Correspondence Address | 332a Lordship Lane London SE22 8LZ |
| Director Name | Mr Hesham Daud |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 September 2016(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 1/20 Hastings Road Ealing W13 8QH |
Location
| Registered Address | Arch 20, Apollo Business Park St. James's Road London SE16 4ET |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Filing History
| 3 November 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
|---|---|
| 23 October 2020 | Change of details for Mr. Benjamin Thomas Payne as a person with significant control on 28 September 2020 (2 pages) |
| 22 October 2020 | Director's details changed for Mr Benjamin Payne on 28 September 2020 (2 pages) |
| 22 October 2020 | Director's details changed for Mr Benjamin Payne on 28 September 2020 (2 pages) |
| 22 October 2020 | Change of details for Mr. Benjamin Thomas Payne as a person with significant control on 28 September 2020 (2 pages) |
| 22 October 2020 | Registered office address changed from 213 Upland Rd 213 Upland Road London SE22 0DJ England to 213 Upland Road London SE22 0DJ on 22 October 2020 (1 page) |
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 25 August 2020 | Change of details for Mr. Benjamin Thomas Payne as a person with significant control on 1 October 2019 (2 pages) |
| 24 August 2020 | Withdrawal of a person with significant control statement on 24 August 2020 (2 pages) |
| 24 August 2020 | Change of details for Mr. Benjamin Thomas Payne as a person with significant control on 8 July 2020 (2 pages) |
| 17 October 2019 | Confirmation statement made on 28 September 2019 with updates (5 pages) |
| 16 October 2019 | Registered office address changed from 170C Barry Road London SE22 0JW United Kingdom to 213 Upland Rd 213 Upland Road London SE22 0DJ on 16 October 2019 (1 page) |
| 5 August 2019 | Termination of appointment of Hesham Daud as a director on 30 July 2019 (1 page) |
| 5 August 2019 | Cessation of Hesham Bin Daud as a person with significant control on 30 May 2019 (1 page) |
| 20 March 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 8 October 2018 | Confirmation statement made on 28 September 2018 with updates (5 pages) |
| 19 June 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 4 October 2017 | Notification of Benjamin Thomas Payne as a person with significant control on 29 September 2016 (2 pages) |
| 4 October 2017 | Notification of Benjamin Thomas Payne as a person with significant control on 29 September 2016 (2 pages) |
| 3 October 2017 | Notification of Hesham Bin Daud as a person with significant control on 29 September 2016 (2 pages) |
| 3 October 2017 | Notification of Hesham Bin Daud as a person with significant control on 29 September 2016 (2 pages) |
| 3 October 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 3 October 2017 | Confirmation statement made on 28 September 2017 with updates (5 pages) |
| 3 October 2017 | Confirmation statement made on 28 September 2017 with updates (5 pages) |
| 3 October 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 29 September 2016 | Incorporation Statement of capital on 2016-09-29
|
| 29 September 2016 | Incorporation Statement of capital on 2016-09-29
|