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Company Information for ITALIAN REALFOODS LIMITED
101 BOURGES BOULEVARD, PETERBOROUGH, PE1 1NG,
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Company Registration Number
 10785701 Private Limited Company
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Company Overview
About Italian Realfoods Ltd
ITALIAN REALFOODS LIMITED was founded on 2017-05-23 and has its registered office in Peterborough. The organisation's status is listed as "Active". Italian Realfoods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ITALIAN REALFOODS LIMITED | |
| Legal Registered Office | |
| 101 BOURGES BOULEVARD PETERBOROUGH PE1 1NG | |
Filing Information
| Company Number | 10785701 | |
|---|---|---|
| Company ID Number | 10785701 | |
| Date formed | 2017-05-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 30/09/2024 | |
| Latest return | ||
| Return next due | 20/06/2018 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB343126430 |
| Last Datalog update: | 2024-01-08 11:07:55 |
| Companies House |
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Company Officers of ITALIAN REALFOODS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAUDIA PEREGRINE EAGLETON |
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DAVID ANTHONY ROGER HARRISON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEGGIANOSHOP LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
| SHOPSEGGIANO LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
| SEGGIANO LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
| SEGGIANO (UK) LTD. | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
| SEGGIANOSHOP LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
| SHOPSEGGIANO LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
| SEGGIANO LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
| SEGGIANO (UK) LTD. | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
| PEREGRINE TRADING LIMITED | Director | 1999-09-20 | CURRENT | 1999-09-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 25/10/23 STATEMENT OF CAPITAL GBP 17.5095 | ||
| CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-08-23 GBP 16.4570 | ||
| SH06 | Cancellation of shares. Statement of capital on 2022-08-23 GBP 16.4570 | |
| SH03 | Purchase of own shares | |
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
| RES11 | Resolutions passed:
| |
| PSC04 | Change of details for Miss Claudia Peregrine Eagleton as a person with significant control on 2022-06-20 | |
| CH01 | Director's details changed for Miss Claudia Peregrine Eagleton on 2022-06-20 | |
| CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
| SH01 | 01/03/22 STATEMENT OF CAPITAL GBP 16.64 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 23/02/22 | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH02 | Sub-division of shares on 2021-10-11 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLETTS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM WILLETTS | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| AA01 | Previous accounting period shortened from 31/05/18 TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
| LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 16.28 | |
| SH01 | 04/10/17 STATEMENT OF CAPITAL GBP 16.28 | |
| LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 15.28 | |
| SH01 | 30/09/17 STATEMENT OF CAPITAL GBP 15.28 | |
| RES01 | ADOPT ARTICLES 18/10/17 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
104 - Manufacture of vegetable and animal oils and fats
10410 - Manufacture of oils and fats
Licences & Regulatory approval
We could not find any licences issued to ITALIAN REALFOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ITALIAN REALFOODS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of ITALIAN REALFOODS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITALIAN REALFOODS LIMITED
Intangible Assets
Patents
We have not found any records of ITALIAN REALFOODS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ITALIAN REALFOODS LIMITED
Income
Government Income
We have not found government income sources for ITALIAN REALFOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (10410 - Manufacture of oils and fats) as ITALIAN REALFOODS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ITALIAN REALFOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITALIAN REALFOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ITALIAN REALFOODS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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