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Goodfoods UB3 Ltd

Goodfoods UB3 Ltd is an active company incorporated on 29 December 2022 with the registered office located in London, Greater London. Goodfoods UB3 Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14562105
Private limited company
Age
2 years 8 months
Incorporated 29 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (29 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 29 Dec ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Goodfoods UB3 Ltd
Contact
Address
35 Grafton Way
London
W1T 5DB
England
Same address since incorporation
Telephone
07985 372553
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ugur Serhat Can
Director • PSC • Broker • British • Lives in England • Born in Jun 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Milan Holdings Ltd
Mr Ugur Serhat Can is a mutual person.
Active
Milan Luxury Hire Ltd
Mr Ugur Serhat Can is a mutual person.
Active
Milan Property Group 2 Ltd
Mr Ugur Serhat Can is a mutual person.
Active
Liveo Ltd
Mr Ugur Serhat Can is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£99.26K
Total Liabilities
-£140.62K
Net Assets
-£41.36K
Debt Ratio (%)
142%
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 17 Apr 2024
Can Uzum Resigned
1 Year 11 Months Ago on 29 Sep 2023
Can Uzum (PSC) Resigned
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Ugur Serhat Can (PSC) Appointed
2 Years 8 Months Ago on 3 Jan 2023
Milan Holdings Ltd Resigned
2 Years 8 Months Ago on 3 Jan 2023
Mr Ugur Serhat Can Appointed
2 Years 8 Months Ago on 3 Jan 2023
Grape Holdings Ltd Resigned
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 3 Oct 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 17 Apr 2024
Confirmation statement made on 29 September 2023 with updates
Submitted on 29 Sep 2023
Cessation of Can Uzum as a person with significant control on 29 September 2023
Submitted on 29 Sep 2023
Termination of appointment of Can Uzum as a director on 29 September 2023
Submitted on 29 Sep 2023
Termination of appointment of Grape Holdings Ltd as a director on 3 January 2023
Submitted on 3 Jan 2023
Appointment of Mr Ugur Serhat Can as a director on 3 January 2023
Submitted on 3 Jan 2023
Termination of appointment of Milan Holdings Ltd as a director on 3 January 2023
Submitted on 3 Jan 2023
Notification of Ugur Serhat Can as a person with significant control on 3 January 2023
Submitted on 3 Jan 2023
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Repayment History
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