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UK Food Brokers Ltd

UK Food Brokers Ltd is an active company incorporated on 12 February 2024 with the registered office located in Gateshead, Tyne and Wear. UK Food Brokers Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15484248
Private limited company
Age
1 year 9 months
Incorporated 12 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 12 Feb28 Feb 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
T/A British Corner Shop Unit B Aquarius Park
Team Valley Trading Estate
Gateshead
NE11 0JH
United Kingdom
Address changed on 13 Mar 2025 (8 months ago)
Previous address was 195 Darras Road Ponteland Newcastle upon Tyne NE20 9AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Director
Director • Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Dec 1996
Director • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Magna Construction I Ltd
Herjit Singh and Amarveer Singh Dulay are mutual people.
Active
Unnu Limited
Smarter Capital Ltd is a mutual person.
Active
Chilli Apple Limited
Smarter Capital Ltd is a mutual person.
Active
Terzetto Limited
Smarter Capital Ltd is a mutual person.
Active
Dexterous Designs Limited
Smarter Capital Ltd is a mutual person.
Active
Outsearch Ltd
Smarter Capital Ltd is a mutual person.
Active
Arobase Creative Limited
Smarter Capital Ltd is a mutual person.
Active
Holyhead Homes Limited
Herjit Singh is a mutual person.
Active
Financials
UK Food Brokers Ltd 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
Abridged Accounts Submitted
2 Days Ago on 11 Nov 2025
Registered Address Changed
8 Months Ago on 13 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Notification of PSC Statement
1 Year Ago on 13 Nov 2024
Smarter 10 Ltd (PSC) Appointed
1 Year Ago on 15 Oct 2024
Smarter Capital Ltd Appointed
1 Year Ago on 15 Oct 2024
Mr Mark Callaghan Appointed
1 Year Ago on 15 Oct 2024
Harveer Singh Hayer (PSC) Resigned
1 Year Ago on 15 Oct 2024
Herjit Singh Resigned
1 Year Ago on 15 Oct 2024
Ravinder Pal Singh Dulay Resigned
1 Year Ago on 15 Oct 2024
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Documents
Unaudited abridged accounts made up to 28 February 2025
Submitted on 11 Nov 2025
Registered office address changed from 195 Darras Road Ponteland Newcastle upon Tyne NE20 9AF United Kingdom to T/a British Corner Shop Unit B Aquarius Park Team Valley Trading Estate Gateshead NE11 0JH on 13 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 13 Feb 2025
Withdrawal of a person with significant control statement on 13 February 2025
Submitted on 13 Feb 2025
Notification of Smarter 10 Ltd as a person with significant control on 15 October 2024
Submitted on 13 Feb 2025
Appointment of Smarter Capital Ltd as a director on 15 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Ravinder Pal Singh Dulay as a director on 15 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Herjit Singh as a director on 15 October 2024
Submitted on 13 Nov 2024
Cessation of Harveer Singh Hayer as a person with significant control on 15 October 2024
Submitted on 13 Nov 2024
Notification of a person with significant control statement
Submitted on 13 Nov 2024
Repayment History
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