EDIBLE SOLUTIONS LIMITED
EDIBLE SOLUTIONS LIMITED is an active private limited company, incorporated on 5 December 2012. The nature of the business includes Agents involved in the sale of food, beverages and tobacco and one other classification. The company's registered office is on Maple Road, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EDIBLE SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08318506 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/12/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 51 MAPLE ROAD |
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Address Line 2 | RIPLEY |
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Post Town | WOKING |
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County | SURREY |
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Postcode | GU23 6JZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 02/01/2017 |
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Last Made Up Date | 05/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46170 - Agents involved in the sale of food, beverages and tobacco
56290 - Other food services
Company Name History
From incorporation onwards:
EDIBLE SOLUTIONS LIMITED
Directors
(The company's officers)
MR SUMIT GUHATHAKURTA
(~65 year old British national)
51 MAPLE ROAD, RIPLEY, WOKING, SURREY, GU23 6JZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2012
MRS JOYATI RAO
(~65 year old British national)
51 MAPLE ROAD, RIPLEY, WOKING, SURREY, GU23 6JZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2012
Shareholders
(Persons of Significant Control)
Mr Sumit Guhathakurta
(~64 year old British national)
51, Maple Road, Ripley, Woking, Surrey, GU23 6JZ
- Owns between 75% and 100% of the shares.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SUMIT GUHATHAKURTA
- MS JOYATI RAO
- MR SUMIT GUHATHAKURTA
- MRS JOYATI RAO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EDIBLE SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU23 6JZ.
Map of EDIBLE SOLUTIONS LIMITED at local scale
Map of EDIBLE SOLUTIONS LIMITED at district scale
More Companies in GU23 6JZ
Other companies with registered offices in GU23 6JZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)