Sydney Food Limited

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Sydney Food Limited

07443090•Private Limited With Share Capital

5 Elstree Gate, Elstree Way, Borehamwood, WD61JD
Website

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Incorporated

17/11/2010

Company Age

15 years

Directors

7

Employees

333

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Sydney Food Limited (07443090) is a private limited with share capital incorporated on 17/11/2010 (15 years old) and registered in borehamwood, WD61JD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Sydney food limited is a business supplies and equipment company based out of c/o shelley stock hutter llp 1st floor 7 - 10 chandos street, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 17/11/2010
WD61JD
333 employees

Financial Overview

Total Assets

£6.41M

Liabilities

£5.82M

Net Assets

£595.5K

Turnover

£19.33M

Cash

£1.63M

Key Metrics

333

Employees

7

Directors

11

Shareholders

Board of Directors

5
P
peter webber
director
L
lauren gael kaswell
director
W
william champion
director
A
avron alhadeff
director
J
jonathan mark buckland
director

Charges

10

Registered

10

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

92
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Resolution
Category:Resolution
Date:17-02-2025
Memorandum Articles
Category:Incorporation
Date:10-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Resolution
Category:Resolution
Date:12-02-2014
Capital Allotment Shares
Category:Capital
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Legacy
Category:Mortgage
Date:10-10-2011
Legacy
Category:Mortgage
Date:10-10-2011
Legacy
Category:Mortgage
Date:19-08-2011
Capital Allotment Shares
Category:Capital
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Legacy
Category:Mortgage
Date:13-06-2011
Legacy
Category:Mortgage
Date:13-06-2011
Legacy
Category:Mortgage
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2011
Capital Alter Shares Subdivision
Category:Capital
Date:06-06-2011
Resolution
Category:Resolution
Date:06-06-2011
Capital Allotment Shares
Category:Capital
Date:03-06-2011
Resolution
Category:Resolution
Date:03-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2011
Incorporation Company
Category:Incorporation
Date:17-11-2010

Import / Export

Imports
12 Months3
60 Months15
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

16 Great Queen Street Covent Garden, London, WC2B5AH
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire Wd6 1Jd, WD61JDRegistered

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Contact

www.sydneycafes.com.au
5 Elstree Gate, Elstree Way, Borehamwood, WD61JD