Tesco Food Sourcing Limited
Company Profile
in liquidation
UnknownTesco Food Sourcing Limited
07502096•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
21/01/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Tesco Food Sourcing Limited (07502096) is a private limited with share capital incorporated on 21/01/2011 (15 years old) and registered in london, SE12AF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 21/01/2011
SE12AF
Financial Overview
Total Assets
£4.04M
Liabilities
£0
Net Assets
£4.04M
Cash
£3.95M
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Move Registers To Sail Company With New Address
Category:Address
Date:17-12-2025
Change Sail Address Company With New Address
Category:Address
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2024
Legacy
Category:Accounts
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2023
Legacy
Category:Accounts
Date:04-11-2023
Legacy
Category:Other
Date:04-11-2023
Legacy
Category:Other
Date:04-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2022
Legacy
Category:Accounts
Date:07-12-2022
Legacy
Category:Other
Date:07-12-2022
Legacy
Category:Other
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Legacy
Category:Accounts
Date:13-10-2021
Legacy
Category:Other
Date:13-10-2021
Legacy
Category:Other
Date:13-10-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Auditors Resignation Company
Category:Auditors
Date:04-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Resolution
Category:Resolution
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Termination Secretary Company With Name
Category:Officers
Date:16-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2025
Filing Date10/10/2024
Latest Accounts24/02/2024
Trading Addresses
1 More London Place, London, SE12AFRegistered
Heart, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL71TW
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