Menna Overview
Here’s a quick overview of THE FUTURE FOOD CO LTD 👀 — a Surbiton, Surrey based business that started in 2023.
THE FUTURE FOOD CO LTD
- Company statusactive
- Company No15038450
- Age3 years 4 months Incorporated 31 July 2023
- Officers2
Address
47 Alexandra Drive, Surbiton, Surrey, KT5 9AD, England
THE FUTURE FOOD CO LTD is an active company incorporated on 31 July 2023 and based in Surbiton, Surrey, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 20 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 20 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 16 Oct 2026
Capital Name Of Class Of Shares
5 Months Ago on 22 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 05 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Change Account Reference Date Company Previous Extended
7 Months Ago on 15 Apr 2026
Confirmation Statement
1 Year Ago on 14 Oct 2025
Capital Allotment Shares
1 Year Ago on 25 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Resolution
1 Year Ago on 16 Jan 2025
Resolution
1 Year Ago on 28 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 28 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Dec 2024
Gazette Filings Brought Up To Date
2 Years Ago on 16 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 15 Oct 2024
Gazette Notice Compulsory
2 Years Ago on 15 Oct 2024
Resolution
2 Years Ago on 07 Mar 2024
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUI, Damien Wai-Sung | director | Aug 1977 | 31 Jul 2023 |
| NYCHAS, Anastasios | director | Oct 1985 | 15 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anastasios Nychas | Oct 1985 | 28 Jul 2025 |
| Ms Ashleigh Charlton Nicholls | Aug 1983 | 31 Jul 2023 |
| Mr Damien Wai-Sung Lui | Aug 1977 | 31 Jul 2023 |
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Here’s a quick overview of THE FUTURE FOOD CO LTD 👀 — a Surbiton, Surrey based business that started in 2023.