New England Food Ventures Limited
Company Profile
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SmallNew England Food Ventures Limited
07412575•Private Limited With Share Capital
109A Tottenham Court Road, London, W1T5AD
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Incorporated
19/10/2010
Company Age
15 years
Directors
1
Employees
49
SIC Code
56290
Risk
moderate risk
Company Overview
Registration, classification & business activity
New England Food Ventures Limited (07412575) is a private limited with share capital incorporated on 19/10/2010 (15 years old) and registered in london, W1T5AD. The company operates under SIC code 56290 - other food services.
Venture foods distribute our own brands - geo organics, organica and rain tree. all our products are vegetarian and our geo organics and organica brands are organic and predominantly vegan, gluten free and dairy free. most of our products are unique, because we pride ourselves on innovation and bein...
Private Limited With Share Capital
SIC: 56290
Small
Incorporated 19/10/2010
W1T5AD
49 employees
Financial Overview
Total Assets
£1.07M
Liabilities
£965.9K
Net Assets
£99.4K
Est. Turnover
£940.4K
AI Estimated
Unreported
Cash
£36.3K
Key Metrics
49
Employees
1
Directors
1
Shareholders
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-07-2012
Legacy
Category:Mortgage
Date:21-03-2012
Legacy
Category:Mortgage
Date:16-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Legacy
Category:Mortgage
Date:06-05-2011
Legacy
Category:Mortgage
Date:27-04-2011
Legacy
Category:Mortgage
Date:15-03-2011
Capital Allotment Shares
Category:Capital
Date:03-03-2011
Capital Allotment Shares
Category:Capital
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Capital Allotment Shares
Category:Capital
Date:14-12-2010
Incorporation Company
Category:Incorporation
Date:19-10-2010
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
109A Tottenham Court Road, London, W1T5ADRegistered
Contact
02083177255
109A Tottenham Court Road, London, W1T5AD