The Food Calculator Limited
- Active
- Incorporated on 20 Jul 2006
Reg Address: Epsom Gateway, Ashley Avenue, Epsom KT18 5AL
- Summary The company with name "The Food Calculator Limited" is a ltd and located in Epsom Gateway, Ashley Avenue, Epsom KT18 5AL. The Food Calculator Limited is currently in active status and it was incorporated on 20 Jul 2006 (18 years 1 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in The Food Calculator Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Chris Blackwell-Frost | Director | 31 Oct 2017 | British | Active |
| 2 | Toby Newman | Secretary | 28 Feb 2017 | - | Active |
| 3 | Caroline Margaret Bogle | Director | 28 Feb 2017 | British | Active |
| 4 | Luke Talbutt | Director | 8 Dec 2015 | British | Resigned 28 Feb 2017 |
| 5 | Kevan-Peter Peter Doyle | Director | 17 Oct 2011 | British | Resigned 8 Dec 2015 |
| 6 | Luke Talbutt | Secretary | 17 Oct 2011 | - | Resigned 28 Feb 2017 |
| 7 | Gregory John Hyatt | Director | 17 Oct 2011 | British | Resigned 31 Oct 2017 |
| 8 | MYTHBREAKER LIMITED | Corporate Director | 24 Nov 2009 | - | Resigned 30 Aug 2016 |
| 9 | @UK DORMANT COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2 Mar 2009 | - | Resigned 24 Nov 2009 |
| 10 | @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2 Mar 2009 | - | Resigned 24 Nov 2009 |
| 11 | @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 20 Jul 2006 | - | Resigned 21 Aug 2008 |
| 12 | @UK DORMANT COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 20 Jul 2006 | - | Resigned 21 Aug 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mythbreaker Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Food Calculator Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 4 Oct 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 2 Aug 2023 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 1 Dec 2022 | Download PDF 1 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2022 | Download PDF 2 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2022 | Download PDF 1 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2022 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2022 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Secretary Company With Name Date | 1 Dec 2022 | Download PDF 2 Pages |
| 9 | Accounts - Dormant | 11 Oct 2022 | Download PDF |
| 10 | Confirmation Statement - No Updates | 21 Jul 2022 | Download PDF |
| 11 | Confirmation Statement - No Updates | 27 Jul 2021 | Download PDF |
| 12 | Accounts - Dormant | 8 Dec 2020 | Download PDF 4 Pages |
| 13 | Confirmation Statement - No Updates | 27 Jul 2020 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 26 Sep 2019 | Download PDF 4 Pages |
| 15 | Confirmation Statement - No Updates | 30 Jul 2019 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 3 Oct 2018 | Download PDF 9 Pages |
| 17 | Confirmation Statement - No Updates | 25 Jul 2018 | Download PDF 3 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 14 Nov 2017 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 14 Nov 2017 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 21 Sep 2017 | Download PDF 9 Pages |
| 21 | Confirmation Statement - No Updates | 1 Aug 2017 | Download PDF 3 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 13 Mar 2017 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Secretary Company With Name Date | 13 Mar 2017 | Download PDF 2 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 13 Mar 2017 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 13 Mar 2017 | Download PDF 2 Pages |
| 26 | Accounts - Dormant | 13 Sep 2016 | Download PDF 9 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 6 Sep 2016 | Download PDF 1 Pages |
| 28 | Confirmation Statement - Updates | 25 Jul 2016 | Download PDF 5 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 9 Dec 2015 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2015 | Download PDF 1 Pages |
| 31 | Accounts - Dormant | 7 Sep 2015 | Download PDF 7 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jul 2015 | Download PDF 4 Pages |
| 33 | Accounts - Dormant | 3 Oct 2014 | Download PDF 7 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2014 | Download PDF 4 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 28 Nov 2013 | Download PDF 1 Pages |
| 36 | Accounts - Amended Made Up Date | 4 Oct 2013 | Download PDF 5 Pages |
| 37 | Accounts - Dormant | 16 Sep 2013 | Download PDF 5 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Aug 2013 | Download PDF 4 Pages |
| 39 | Accounts - Dormant | 28 Sep 2012 | Download PDF 3 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Sep 2012 | Download PDF 4 Pages |
| 41 | Officers - Appoint Person Secretary Company With Name | 24 Oct 2011 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 24 Oct 2011 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 24 Oct 2011 | Download PDF 2 Pages |
| 44 | Accounts - Dormant | 28 Sep 2011 | Download PDF 3 Pages |
| 45 | Officers - Change Corporate Director Company With Change Date | 20 Sep 2011 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Sep 2011 | Download PDF 3 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2010 | Download PDF 3 Pages |
| 48 | Address - Change Registered Office Company With Date Old | 13 Aug 2010 | Download PDF 1 Pages |
| 49 | Accounts - Change Account Reference Date Company Current Extended | 26 Mar 2010 | Download PDF 3 Pages |
| 50 | Address - Change Registered Office Company With Date Old | 7 Dec 2009 | Download PDF 1 Pages |
| 51 | Officers - Termination Secretary Company With Name | 24 Nov 2009 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name | 24 Nov 2009 | Download PDF 1 Pages |
| 53 | Officers - Appoint Corporate Director Company With Name | 24 Nov 2009 | Download PDF 2 Pages |
| 54 | Accounts - Dormant | 10 Sep 2009 | Download PDF 2 Pages |
| 55 | Annual Return - Legacy | 21 Jul 2009 | Download PDF 3 Pages |
| 56 | Officers - Legacy | 3 Mar 2009 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 3 Mar 2009 | Download PDF 1 Pages |
| 58 | Accounts - Dormant | 5 Sep 2008 | Download PDF 2 Pages |
| 59 | Annual Return - Legacy | 27 Aug 2008 | Download PDF 3 Pages |
| 60 | Officers - Legacy | 21 Aug 2008 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 21 Aug 2008 | Download PDF 1 Pages |
| 62 | Accounts - Dormant | 28 Aug 2007 | Download PDF 2 Pages |
| 63 | Annual Return - Legacy | 7 Aug 2007 | Download PDF 2 Pages |
| 64 | Incorporation - Company | 20 Jul 2006 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.