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FINE FOOD SPECIALIST LIMITED

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FINE FOOD SPECIALIST LIMITED

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Key Data

Status

Active

Company No.

07320133

Incorporation date

20/07/2010

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Unit 337 Distribution Block B, New Covent Garden Market, London SW8 5EQCopy
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Latest events (Record since 20/07/2010)
dot icon29/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon31/07/2025
Confirmation statement made on 2025-07-18 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon05/08/2024
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
View PDF (1 pages)
dot icon02/08/2024
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
View PDF (1 pages)
dot icon01/08/2024
Confirmation statement made on 2024-07-18 with updates
View PDF (6 pages)
dot icon01/08/2024
Director's details changed for Mr Paul Patrick Drogo Montagu on 2024-08-01
View PDF (2 pages)
dot icon12/07/2024
Change of details for Mr Paul Patrick Drogo Montagu as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon25/03/2024
Change of share class name or designation
View PDF (2 pages)
dot icon25/03/2024
Change of details for a person with significant control
View PDF (2 pages)
dot icon21/03/2024
Resolutions
View PDF (3 pages)
dot icon21/03/2024
Memorandum and Articles of Association
View PDF (22 pages)
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon06/09/2023
Second filing of Confirmation Statement dated 2022-07-18
View PDF (4 pages)
dot icon04/09/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon04/09/2023
Change of share class name or designation
View PDF (2 pages)
dot icon04/09/2023
Resolutions
View PDF (1 pages)
dot icon30/08/2023
Confirmation statement made on 2023-07-18 with no updates
View PDF (3 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-18 with no updates
View PDF (4 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-19 with updates
View PDF (4 pages)
dot icon14/04/2021
Registered office address changed from , Unit D59 New Covent Garden Market, London, SW8 5LL, England to Unit 337 Distribution Block B New Covent Garden Market London SW8 5EQ on 2021-04-14
View PDF (1 pages)
dot icon01/02/2021
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon29/10/2020
Statement of capital following an allotment of shares on 2020-07-01
View PDF (3 pages)
dot icon29/07/2020
Confirmation statement made on 2020-07-20 with no updates
View PDF (3 pages)
dot icon02/10/2019
Director's details changed for Mrs Melissa Pui-Ting Montagu on 2019-10-01
View PDF (2 pages)
dot icon02/10/2019
Director's details changed for Mr Paul Patrick Drogo Montagu on 2019-10-01
View PDF (2 pages)
dot icon02/10/2019
Change of details for Mr Paul Patrick Drogo Montagu as a person with significant control on 2019-08-01
View PDF (2 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon23/08/2019
Confirmation statement made on 2019-07-20 with no updates
View PDF (3 pages)
dot icon16/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon31/08/2018
Director's details changed for Mr Paul Patrick Montagu on 2018-08-31
View PDF (2 pages)
dot icon31/08/2018
Change of details for Mr Paul Patrick Montagu as a person with significant control on 2018-08-31
View PDF (2 pages)
dot icon31/08/2018
Registered office address changed from , Office D-160, First Floor Fruit & Vegetable Market, New Covent Garden, London, SW8 5LL, England to Unit 337 Distribution Block B New Covent Garden Market London SW8 5EQ on 2018-08-31
View PDF (1 pages)
dot icon30/08/2018
Confirmation statement made on 2018-07-20 with no updates
View PDF (3 pages)
dot icon03/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon30/08/2017
Confirmation statement made on 2017-07-20 with no updates
View PDF (3 pages)
dot icon24/08/2017
Appointment of Mrs Melissa Pui-Ting Montagu as a director on 2017-08-23
View PDF (2 pages)
dot icon28/07/2017
Termination of appointment of Aaron Trotter as a director on 2017-07-20
View PDF (1 pages)
dot icon25/07/2017
Registered office address changed from , 61 Link House, New Covent Garden Market, London, SW8 5PA to Unit 337 Distribution Block B New Covent Garden Market London SW8 5EQ on 2017-07-25
View PDF (1 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon22/08/2016
Confirmation statement made on 2016-07-20 with updates
View PDF (5 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon14/08/2015
Annual return made up to 2015-07-20 with full list of shareholders
View PDF (3 pages)
dot icon12/08/2015
Appointment of Mr Aaron Trotter as a director on 2015-08-11
View PDF (2 pages)
dot icon04/12/2014
Annual return made up to 2014-07-20 with full list of shareholders
View PDF (3 pages)
dot icon03/12/2014
Registered office address changed from , C/O Hilton Consulting, 119 the Hub 300 Kensal Road, London, W10 5BE, England to Unit 337 Distribution Block B New Covent Garden Market London SW8 5EQ on 2014-12-03
View PDF (1 pages)
dot icon29/11/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/11/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon22/08/2013
Annual return made up to 2013-07-20 with full list of shareholders
View PDF (3 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon31/07/2012
Annual return made up to 2012-07-20 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2012
Amended accounts made up to 2011-12-31
View PDF (5 pages)
dot icon20/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon31/10/2011
Current accounting period extended from 2011-07-31 to 2011-12-31
View PDF (1 pages)
dot icon03/08/2011
Annual return made up to 2011-07-20 with full list of shareholders
View PDF (3 pages)
dot icon09/01/2011
Director's details changed for Mr Paul Patrick Montagu on 2011-01-06
View PDF (2 pages)
dot icon24/08/2010
Director's details changed for Mr Paul Montagu on 2010-08-11
View PDF (2 pages)
dot icon12/08/2010
Registered office address changed from , 7 Ursula Street, Battersea, London, SW113DW, United Kingdom on 2010-08-12
View PDF (1 pages)
dot icon05/08/2010
Certificate of change of name
View PDF (2 pages)
dot icon05/08/2010
Change of name notice
View PDF (2 pages)
dot icon20/07/2010
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

15
2022
change arrow icon-13.35 % *

* during past year

Cash in Bank

£617,004.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
586.58K
-
0.00
712.05K
-
2022
15
546.82K
-
0.00
617.00K
-
2022
15
546.82K
-
0.00
617.00K
-

Employees

2022

Employees

15 Descended-6 % *

Net Assets(GBP)

546.82K £Descended-6.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

617.00K £Descended-13.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Montagu, Paul Patrick Drogo
Director
20/07/2010 - Present
-
Montagu, Melissa Pui-Ting
Director
23/08/2017 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FINE FOOD SPECIALIST LIMITED

FINE FOOD SPECIALIST LIMITED is an(a) Active company incorporated on 20/07/2010 with the registered office located at Unit 337 Distribution Block B, New Covent Garden Market, London SW8 5EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of FINE FOOD SPECIALIST LIMITED?

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FINE FOOD SPECIALIST LIMITED is currently Active. It was registered on 20/07/2010 .

Where is FINE FOOD SPECIALIST LIMITED located?

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FINE FOOD SPECIALIST LIMITED is registered at Unit 337 Distribution Block B, New Covent Garden Market, London SW8 5EQ.

What does FINE FOOD SPECIALIST LIMITED do?

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FINE FOOD SPECIALIST LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does FINE FOOD SPECIALIST LIMITED have?

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FINE FOOD SPECIALIST LIMITED had 15 employees in 2022.

What is the latest filing for FINE FOOD SPECIALIST LIMITED?

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The latest filing was on 29/08/2025: Total exemption full accounts made up to 2024-12-31.