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Dato Capital United Kingdom

1st Rate Investment (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 25, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-25
Trade Debtors£3,623 0%
Employees£745 +3.48%
Total assets£4,572,626 +0.83%

SOUL FOODS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05280362
Record last updated Saturday, July 24, 2021 9:46:27 AM UTC
Official Address First Floor 7 Conduit Street West End
There are 1,286 companies registered at this street
Postal Code W1S2XF
Sector Activities of other holding companies n.e.c.

Charts

Visits

1ST RATE INVESTMENT (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 23, 2021 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Feb 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2017 Appointment of a person as Director 2599094... Appointment of a person as Director 2599094...
Registry Jan 1, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 2, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 2, 2016 Confirmation statement made , with updates 2598169... Confirmation statement made , with updates 2598169...
Financials Nov 28, 2016 Annual accounts Annual accounts
Financials Nov 28, 2016 Annual accounts 7957386... Annual accounts 7957386...
Registry Nov 19, 2016 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Nov 19, 2016 Notice of striking-off action discontinued 1766459... Notice of striking-off action discontinued 1766459...
Registry Nov 1, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 1, 2016 First notification of strike-off action in london gazette 1753694... First notification of strike-off action in london gazette 1753694...
Registry Feb 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 16, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 15, 2016 Resignation of one Director Resignation of one Director
Registry Jan 15, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2016 Resignation of one Director Resignation of one Director
Registry Nov 9, 2015 Annual return Annual return
Registry Nov 9, 2015 Annual return 2595921... Annual return 2595921...
Financials Sep 8, 2015 Annual accounts Annual accounts
Financials Sep 8, 2015 Annual accounts 1655245... Annual accounts 1655245...
Registry Dec 17, 2014 Annual return Annual return
Registry Dec 17, 2014 Annual return 2593934... Annual return 2593934...
Financials Sep 6, 2014 Annual accounts Annual accounts
Financials Sep 6, 2014 Annual accounts 7911159... Annual accounts 7911159...
Registry Jan 15, 2014 Change of particulars for director Change of particulars for director
Registry Jan 15, 2014 Change of particulars for director 2592525... Change of particulars for director 2592525...
Registry Dec 21, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 21, 2013 Statement of satisfaction of a charge / full / charge no 1 7894278... Statement of satisfaction of a charge / full / charge no 1 7894278...
Registry Dec 10, 2013 Annual return Annual return
Registry Dec 10, 2013 Annual return 2591756... Annual return 2591756...
Registry Nov 27, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 27, 2013 Notice of change of name nm01 - resolution 1651332... Notice of change of name nm01 - resolution 1651332...
Registry Nov 27, 2013 Company name change Company name change
Registry Nov 26, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 26, 2013 Appointment of a person as Director 2591695... Appointment of a person as Director 2591695...
Registry Nov 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 22, 2013 Change of registered office address Change of registered office address
Registry Nov 22, 2013 Resignation of one Director Resignation of one Director
Registry Nov 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 22, 2013 Change of registered office address Change of registered office address
Registry Nov 22, 2013 Resignation of one Director Resignation of one Director
Registry Nov 19, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 19, 2013 Resolution Resolution
Registry Nov 19, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 19, 2013 Resolution Resolution
Registry Nov 19, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 19, 2013 Resolution Resolution
Registry Nov 19, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 19, 2013 Resolution Resolution
Registry Nov 12, 2013 Resignation of 2 people: one Co Director, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Co Director, one Secretary (a woman) and one Director (a man)
Registry Nov 12, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Aug 20, 2013 Annual accounts Annual accounts
Financials Aug 20, 2013 Annual accounts 7888981... Annual accounts 7888981...
Registry May 10, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 10, 2013 Auditor's letter of resignation 7884503... Auditor's letter of resignation 7884503...
Registry Nov 8, 2012 Annual return Annual return
Registry Nov 8, 2012 Annual return 2589479... Annual return 2589479...
Financials Jun 13, 2012 Annual accounts Annual accounts
Financials Jun 13, 2012 Annual accounts 7864667... Annual accounts 7864667...
Registry Dec 28, 2011 Annual return Annual return
Registry Dec 28, 2011 Annual return 2587538... Annual return 2587538...
Financials Aug 31, 2011 Annual accounts Annual accounts
Financials Aug 31, 2011 Annual accounts 8181681... Annual accounts 8181681...
Registry Nov 8, 2010 Annual return Annual return
Registry Nov 8, 2010 Annual return 2655442... Annual return 2655442...
Financials Jul 6, 2010 Annual accounts Annual accounts
Financials Jul 6, 2010 Annual accounts 8028561... Annual accounts 8028561...
Registry Dec 3, 2009 Annual return Annual return
Registry Dec 3, 2009 Annual return 2609810... Annual return 2609810...
Financials Sep 11, 2009 Annual accounts Annual accounts
Financials Sep 11, 2009 Annual accounts 1969290... Annual accounts 1969290...
Registry Jan 21, 2009 Annual return Annual return
Registry Jan 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2009 Annual return Annual return
Registry Jan 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8248480... Declaration of satisfaction in full or in part of a mortgage or charge 8248480...
Financials Aug 29, 2008 Annual accounts Annual accounts
Financials Aug 29, 2008 Annual accounts 2192685... Annual accounts 2192685...
Registry Mar 13, 2008 Annual return Annual return
Registry Mar 13, 2008 Annual return 8288890... Annual return 8288890...
Financials Aug 14, 2007 Annual accounts Annual accounts
Financials Aug 14, 2007 Annual accounts 1831580... Annual accounts 1831580...
Registry Nov 17, 2006 Annual return Annual return
Registry Nov 17, 2006 Annual return 1787994... Annual return 1787994...
Financials Jun 16, 2006 Annual accounts Annual accounts
Financials Jun 16, 2006 Annual accounts 1767435... Annual accounts 1767435...
Registry Nov 25, 2005 Annual return Annual return
Registry Nov 25, 2005 Annual return 1753452... Annual return 1753452...
Registry Nov 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 2005 Change in situation or address of registered office 1910428... Change in situation or address of registered office 1910428...
Registry Apr 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1832010... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1832010...
Registry Apr 25, 2005 Resolution Resolution
Registry Apr 25, 2005 Resolution 1844342... Resolution 1844342...
Registry Apr 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1832010... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1832010...
Registry Apr 25, 2005 Resolution Resolution

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