THE FUTURE FOOD CO LTD

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THE FUTURE FOOD CO LTD

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Key Data

Status

Active

Company No.

15038450

Incorporation date

31/07/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

47 Alexandra Drive, Surbiton, Surrey KT5 9ADCopy
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Latest events (Record since 31/07/2023)
dot icon05/05/2026
Appointment of Mr Anastasios Nychas as a director on 2026-04-15
dot icon15/04/2026
Previous accounting period extended from 2025-07-31 to 2026-01-31
dot icon14/10/2025
Confirmation statement made on 2025-10-14 with updates
dot icon25/09/2025
Statement of capital following an allotment of shares on 2025-01-09
dot icon28/07/2025
Director's details changed for Ms Ashleigh Charlton Nicholls on 2025-07-28
dot icon28/07/2025
Director's details changed for Mr Damien Wai-Sung Lui on 2025-07-28
dot icon28/07/2025
Registered office address changed from 20 Wenlock Road London N1 7GU England to 47 Alexandra Drive Surbiton Surrey KT5 9AD on 2025-07-28
dot icon28/07/2025
Change of details for Mr Damien Wai-Sung Lui as a person with significant control on 2025-07-28
dot icon28/07/2025
Change of details for Ms Ashleigh Charlton Nicholls as a person with significant control on 2025-07-28
dot icon28/07/2025
Director's details changed for Mr Damien Wai-Sung Lui on 2025-07-28
dot icon28/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon16/01/2025
Resolutions
dot icon28/12/2024
Particulars of variation of rights attached to shares
dot icon28/12/2024
Change of share class name or designation
dot icon28/12/2024
Resolutions
dot icon16/10/2024
Compulsory strike-off action has been discontinued
dot icon15/10/2024
First Gazette notice for compulsory strike-off
dot icon15/10/2024
Confirmation statement made on 2024-10-15 with updates
dot icon07/03/2024
Resolutions
dot icon06/03/2024
Statement of capital following an allotment of shares on 2024-02-27
dot icon20/01/2024
Sub-division of shares on 2024-01-05
dot icon20/01/2024
Change of share class name or designation
dot icon20/01/2024
Particulars of variation of rights attached to shares
dot icon20/01/2024
Statement of capital following an allotment of shares on 2024-01-05
dot icon20/01/2024
Resolutions
dot icon20/01/2024
Memorandum and Articles of Association
dot icon31/07/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nychas, Anastasios
Director
15/04/2026 - Present
53
Lui, Damien Wai-Sung
Director
31/07/2023 - Present
18
Mrs Ashleigh Charlton Nicholls
Director
31/07/2023 - 15/04/2026
3

Persons with Significant Control

2
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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 THE FUTURE FOOD CO LTD

THE FUTURE FOOD CO LTD is an(a) Active company incorporated on 31/07/2023 with the registered office located at 47 Alexandra Drive, Surbiton, Surrey KT5 9AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE FUTURE FOOD CO LTD?

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THE FUTURE FOOD CO LTD is currently Active. It was registered on 31/07/2023 .

Where is THE FUTURE FOOD CO LTD located?

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THE FUTURE FOOD CO LTD is registered at 47 Alexandra Drive, Surbiton, Surrey KT5 9AD.

What does THE FUTURE FOOD CO LTD do?

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THE FUTURE FOOD CO LTD operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for THE FUTURE FOOD CO LTD?

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The latest filing was on 05/05/2026: Appointment of Mr Anastasios Nychas as a director on 2026-04-15.