TAKE STOCK FOODS LIMITED

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TAKE STOCK FOODS LIMITED

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Key Data

Status

Active

Company No.

12556903

Incorporation date

15/04/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Coleman Street, 6th Floor, London EC2R 5ARCopy
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Latest events (Record since 06/12/2022)
dot icon09/02/2026
Total exemption full accounts made up to 2025-04-30
dot icon14/10/2025
Termination of appointment of James John Elling as a director on 2025-10-08
dot icon05/07/2025
Confirmation statement made on 2025-06-23 with updates
dot icon09/06/2025
Particulars of variation of rights attached to shares
dot icon08/05/2025
Cessation of Edward Armitage as a person with significant control on 2025-04-15
dot icon08/05/2025
Cessation of Jessica Leather as a person with significant control on 2025-04-15
dot icon08/05/2025
Notification of a person with significant control statement
dot icon18/02/2025
Change of details for Ms Jessica Leather as a person with significant control on 2020-04-15
dot icon18/02/2025
Change of details for Mr Edward Armitage as a person with significant control on 2020-04-15
dot icon03/02/2025
Change of details for Mr Edward Armitage as a person with significant control on 2025-02-01
dot icon03/02/2025
Change of details for Ms Jessica Leather as a person with significant control on 2025-02-01
dot icon24/01/2025
Unaudited abridged accounts made up to 2024-04-30
dot icon27/12/2024
Statement of capital following an allotment of shares on 2024-12-09
dot icon08/10/2024
Statement of capital following an allotment of shares on 2024-10-01
dot icon02/07/2024
Confirmation statement made on 2024-06-23 with updates
dot icon16/05/2024
Director's details changed for Ms Jessica Frances Higgins on 2024-05-01
dot icon16/05/2024
Change of details for Ms Jessica Higgins as a person with significant control on 2024-05-01
dot icon05/03/2024
Change of details for Mr Edward Armitage as a person with significant control on 2024-02-24
dot icon05/03/2024
Change of details for Ms Jessica Higgins as a person with significant control on 2024-02-24
dot icon05/03/2024
Director's details changed for Mr Edward Armitage on 2024-02-24
dot icon05/03/2024
Director's details changed for Ms Jessica Frances Higgins on 2024-02-24
dot icon27/02/2024
Termination of appointment of Thomas James Myatt as a director on 2024-02-20
dot icon11/01/2024
Statement of capital following an allotment of shares on 2024-01-09
dot icon12/12/2023
Appointment of Mr Thomas James Myatt as a director on 2023-12-11
dot icon13/10/2023
Statement of capital following an allotment of shares on 2023-10-05
dot icon25/09/2023
Total exemption full accounts made up to 2023-04-30
dot icon20/09/2023
Statement of capital following an allotment of shares on 2023-09-13
dot icon07/09/2023
Statement of capital following an allotment of shares on 2023-08-25
dot icon21/08/2023
Statement of capital following an allotment of shares on 2023-08-01
dot icon21/08/2023
Director's details changed for Mr Edward Armitage on 2023-08-21
dot icon21/08/2023
Director's details changed for Ms Jessica Frances Higgins on 2023-08-21
dot icon27/07/2023
Resolutions
dot icon27/07/2023
Memorandum and Articles of Association
dot icon18/07/2023
Statement of capital following an allotment of shares on 2023-07-14
dot icon28/06/2023
Confirmation statement made on 2023-06-23 with updates
dot icon28/06/2023
Satisfaction of charge 125569030001 in full
dot icon28/06/2023
Satisfaction of charge 125569030002 in full
dot icon04/04/2023
Appointment of Mr James John Elling as a director on 2023-04-04
dot icon28/03/2023
Director's details changed for Mr Edward Armitage on 2023-02-13
dot icon28/03/2023
Change of details for Mr Edward Armitage as a person with significant control on 2023-02-13
dot icon28/03/2023
Change of details for Ms Jessica Higgins as a person with significant control on 2023-02-13
dot icon28/03/2023
Director's details changed for Ms Jessica Higgins on 2023-02-13
dot icon22/03/2023
Resolutions
dot icon22/03/2023
Memorandum and Articles of Association
dot icon05/02/2023
Registration of charge 125569030002, created on 2023-01-16
dot icon26/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon10/01/2023
Sub-division of shares on 2022-12-22
dot icon06/12/2022
Registered office address changed from 14 London Road Cirencester GL7 1AE England to 4 Coleman Street 6th Floor London EC2R 5AR on 2022-12-06
dot icon06/12/2022
Appointment of Vp Secretarial Limited as a secretary on 2022-11-25
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

5
2023
change arrow icon+169.43 % *

* during past year

Cash in Bank

£272,168.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
713.00
-
0.00
-
-
2022
2
37.00K
-
0.00
101.02K
-
2023
5
127.25K
-
0.00
272.17K
-
2023
5
127.25K
-
0.00
272.17K
-

Employees

2023

Employees

5 Ascended150 % *

Net Assets(GBP)

127.25K £Ascended243.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

272.17K £Ascended169.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VP SECRETARIAL LIMITED
Corporate Secretary
25/11/2022 - Present
66
Higgins, Jessica
Director
15/04/2020 - Present
6
Armitage, Edward
Director
15/04/2020 - Present
7
Elling, James John
Director
04/04/2023 - 08/10/2025
4
Myatt, Thomas James
Director
11/12/2023 - 20/02/2024
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About TAKE STOCK FOODS LIMITED

TAKE STOCK FOODS LIMITED is an(a) Active company incorporated on 15/04/2020 with the registered office located at 4 Coleman Street, 6th Floor, London EC2R 5AR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of TAKE STOCK FOODS LIMITED?

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TAKE STOCK FOODS LIMITED is currently Active. It was registered on 15/04/2020 .

Where is TAKE STOCK FOODS LIMITED located?

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TAKE STOCK FOODS LIMITED is registered at 4 Coleman Street, 6th Floor, London EC2R 5AR.

What does TAKE STOCK FOODS LIMITED do?

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TAKE STOCK FOODS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does TAKE STOCK FOODS LIMITED have?

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TAKE STOCK FOODS LIMITED had 5 employees in 2023.

What is the latest filing for TAKE STOCK FOODS LIMITED?

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The latest filing was on 09/02/2026: Total exemption full accounts made up to 2025-04-30.