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FPG Foods Retail Ltd

FPG Foods Retail Ltd is an active company incorporated on 18 May 2024 with the registered office located in Stanmore, Greater London. FPG Foods Retail Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15727464
Private limited company
Age
1 year 3 months
Incorporated 18 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1GB
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Stanmore Business and Innovation Centre Suite G002, Ground Floor Howard Road Stanmore HA7 1BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Nov 1967
Director • South African • Lives in South Africa • Born in Jun 1982
Director • British • Lives in UK • Born in Jan 1973
Director • South African • Lives in South Africa • Born in Sep 1953
Director • South African • Lives in South Africa • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
FPG (UK) Ltd
Altaf Ahmed Bharde is a mutual person.
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Altaf Ahmed Bharde is a mutual person.
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Talmish Investments UK Ltd
Altaf Ahmed Bharde is a mutual person.
Active
Xylar Investments Ltd
Altaf Ahmed Bharde is a mutual person.
Active
Ashrim UK Ltd
Altaf Ahmed Bharde is a mutual person.
Active
FPG Polar UK Ltd
Altaf Ahmed Bharde is a mutual person.
Active
FPG Menai Retail Park Ltd
Altaf Ahmed Bharde is a mutual person.
Active
FPG Bushbury Ltd
Altaf Ahmed Bharde is a mutual person.
Active
Financials
FPG Foods Retail 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
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Ebrahim Parker Details Changed
10 Months Ago on 1 Nov 2024
Muzaffer Ebrahim Details Changed
10 Months Ago on 1 Nov 2024
Mr Altaf Ahmed Bharde Details Changed
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year Ago on 28 Aug 2024
Accounting Period Shortened
1 Year 1 Month Ago on 9 Aug 2024
Incorporated
1 Year 3 Months Ago on 18 May 2024
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 2 Jun 2025
Registered office address changed from Stanmore Business and Innovation Centre Suite G002, Ground Floor Howard Road Stanmore HA7 1BT England to Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB on 1 November 2024
Submitted on 1 Nov 2024
Director's details changed for Mr Altaf Ahmed Bharde on 1 November 2024
Submitted on 1 Nov 2024
Director's details changed for Ebrahim Parker on 1 November 2024
Submitted on 1 Nov 2024
Director's details changed for Muzaffer Ebrahim on 1 November 2024
Submitted on 1 Nov 2024
Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom to Stanmore Business and Innovation Centre Suite G002, Ground Floor Howard Road Stanmore HA7 1BT on 28 August 2024
Submitted on 28 Aug 2024
Current accounting period shortened from 31 May 2025 to 28 February 2025
Submitted on 9 Aug 2024
Incorporation
Submitted on 18 May 2024
Repayment History
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