Metcalfe Food Concepts Limited

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Metcalfe Food Concepts Limited

06625796Private Limited With Share Capital

35 Ballards Lane, London, N31XW
Incorporated

20/06/2008

Company Age

17 years

Directors

1

Employees

1

SIC Code

56290

Risk

low risk

Company Overview

Registration, classification & business activity

Metcalfe Food Concepts Limited (06625796) is a private limited with share capital incorporated on 20/06/2008 (17 years old) and registered in london, N31XW. The company operates under SIC code 56290 - other food services.

Metcalfe food concepts limited is a food & beverages company based out of 21 bedford square, london, united kingdom.

Private Limited With Share Capital
SIC: 56290
Micro
Incorporated 20/06/2008
N31XW
1 employees

Financial Overview

Total Assets

£1.17M

Liabilities

£84.5K

Net Assets

£1.09M

Cash

£2.2K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

51
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2010
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Capital
Date:13-08-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:17-07-2008
Incorporation Company
Category:Incorporation
Date:20-06-2008

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2026
Filing Date13/03/2025
Latest Accounts31/05/2024

Trading Addresses

35 Ballards Lane, London, N31XWRegistered

Contact

35 Ballards Lane, London, N31XW