FUDGED ENTERPRISES LTD

FUDGED ENTERPRISES LTD is an active private limited company, incorporated on 16 May 2007. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Kernick Road, Penryn. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. FUDGED ENTERPRISES LTD has no previous names. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	30A PARKENGUE
Address Line 2	KERNICK ROAD INDUSTRIAL ESTATE
Post Town	PENRYN
County	CORNWALL
Country	UNITED KINGDOM
Postcode	TR10 9EP

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:

FUDGED ENTERPRISES LTD

Directors

(The company's officers)

MRS RACHEAL LOUISE GROWCOTT

(~34 year old British national)

C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/08/2013

MR OLIVER DAVID GROWCOTT-SMITH

(~36 year old British national)

C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/08/2013

DEE SMITH

(~64 year old British national)

C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/2007

MR STEPHEN MICHAEL SMITH

(~59 year old British national)

C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Current Director
Gives occupation as MUSIC TEACHER
Usually resident in UNITED KINGDOM

Appointed on 16/05/2007

Shareholders

(Persons of Significant Control)

Delia Smith

(~64 year old British national)

C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stephen Michael Smith

(~59 year old British national)

C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BNB2 LTD

MR OLIVER DAVID GROWCOTT-SMITH

BROTHERS NOT BROTHERS LTD

MR OLIVER DAVID GROWCOTT-SMITH

RAZE THE ROOF LTD

MR STEPHEN MICHAEL SMITH

Source: Companies House

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)