Foods Connected Ltd

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foods connected ltd
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Foods Connected Ltd

ni614697•Private Limited With Share Capital

City Factory, 100, Patrick Street, Londonderry, BT487EL
Website07805609314

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Incorporated

28/09/2012

Company Age

13 years

Directors

2

Employees

96

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Foods Connected Ltd (ni614697) is a private limited with share capital incorporated on 28/09/2012 (13 years old) and registered in londonderry, BT487EL. The company operates under SIC code 62012 - business and domestic software development.

Giving food manufacturers and food retailers the control to ensure that you have the right supplier, the right product and the right quality at the best price possible

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 28/09/2012
BT487EL
96 employees

Financial Overview

Total Assets

£11.80M

Liabilities

£9.19M

Net Assets

£2.61M

Turnover

£5.74M

Cash

£326.1K

Key Metrics

96

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

2
A
andrew mccracken
director
R
roger mccracken
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2026
Memorandum Articles
Category:Incorporation
Date:14-01-2026
Resolution
Category:Resolution
Date:14-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Resolution
Category:Resolution
Date:22-07-2022
Memorandum Articles
Category:Incorporation
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement
Category:Confirmation Statement
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:07-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2017
Resolution
Category:Resolution
Date:19-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2017
Capital Allotment Shares
Category:Capital
Date:14-02-2017
Resolution
Category:Resolution
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Capital Allotment Shares
Category:Capital
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Capital Allotment Shares
Category:Capital
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2013
Capital Allotment Shares
Category:Capital
Date:20-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:25-02-2013
Capital Allotment Shares
Category:Capital
Date:08-02-2013
Capital Allotment Shares
Category:Capital
Date:16-01-2013
Capital Allotment Shares
Category:Capital
Date:16-01-2013
Incorporation Company
Category:Incorporation
Date:28-09-2012

Innovate Grants

2

This company received a grant of £648729.3 for Generative Ai Chatbots For Data Driven Productivity And Efficiency In Agri-Food. The project started on 01/04/2024 and ended on 31/03/2025.

This company received a grant of £668148.0 for A Digitally Connected Food Supply Chain To Deliver Transparency, Sustainability & Efficiency. The project started on 01/04/2021 and ended on 31/03/2023.

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

City Factory, 100, Patrick Street, Londonderry, Bt48 7El, BT487ELRegistered
City Factory, 100, Patrick Street, Londonderry, BT487ELRegistered
City Factory, 100, Patrick Street, Londonderry, BT487ELRegistered

Contact

07805609314
foodsconnected.com
City Factory, 100, Patrick Street, Londonderry, BT487EL