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Tristar Foods Limited

Tristar Foods Limited is an active company incorporated on 12 December 2022 with the registered office located in London, Greater London. Tristar Foods Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14536752
Private limited company
Age
2 years 11 months
Incorporated 12 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (20 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Overdue
Accounts overdue by 316 days
Awaiting first accounts
For period ending 31 December 2023
Due by 31 December 2024 (10 months remaining)
Address
1 Bell Street
London
NW1 5BY
England
Address changed on 9 Oct 2025 (1 month ago)
Previous address was 33-35 Wellington Street London WC2E 7BN England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in Feb 1981
Director • Investment Manager • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Tristar Foods Holdco Limited
Bhavna Sharma, Vivek Dave, and 2 more are mutual people.
Active
Calveton UK Limited
Sandeep Vyas and Haseeb Ahmed Aziz are mutual people.
Active
Bresand Leisure Limited
Sandeep Vyas and Gavin Eliot Cox are mutual people.
Active
Mr. Fothergill's Seeds Limited
Haseeb Ahmed Aziz is a mutual person.
Active
Blueprint Cafe Limited
Gavin Eliot Cox is a mutual person.
Active
Place Restaurants Limited
Gavin Eliot Cox is a mutual person.
Active
Le Pont De La Tour Limited
Gavin Eliot Cox is a mutual person.
Active
Quaglinos Restaurant Limited
Gavin Eliot Cox is a mutual person.
Active
Financials
Tristar Foods Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
15 Days Ago on 28 Oct 2025
Registered Address Changed
1 Month Ago on 9 Oct 2025
New Charge Registered
1 Month Ago on 6 Oct 2025
Gavin Eliot Cox Resigned
1 Month Ago on 6 Oct 2025
Sandeep Vyas Resigned
1 Month Ago on 6 Oct 2025
Haseeb Ahmed Aziz Resigned
1 Month Ago on 6 Oct 2025
Mr Owen Fenwick Appointed
1 Month Ago on 6 Oct 2025
Ms Bhavna Sharma Appointed
1 Month Ago on 6 Oct 2025
Mr Vivek Dave Appointed
1 Month Ago on 6 Oct 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 28 Oct 2025
Registration of charge 145367520002, created on 6 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Vivek Dave as a director on 6 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Haseeb Ahmed Aziz as a director on 6 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Sandeep Vyas as a director on 6 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Gavin Eliot Cox as a director on 6 October 2025
Submitted on 15 Oct 2025
Appointment of Ms Bhavna Sharma as a director on 6 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Owen Fenwick as a director on 6 October 2025
Submitted on 15 Oct 2025
Registered office address changed from 33-35 Wellington Street London WC2E 7BN England to 1 Bell Street London NW1 5BY on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 6 Feb 2025
Repayment History
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