Company Name786Horizon Foods Ltd
DirectorKiran Ali
Company StatusActive
Company NumberSC572256
CategoryPrivate Limited Company
Incorporation Date27 July 2017(6 years, 9 months ago)
Previous Name786Horizon Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMrs Kiran Ali
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1b 58-60 Albert Street
Motherwell
ML1 1PR
Scotland
Director NameMrs Kiran Ali
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2124 Great Western Road
Glasgow
G13 2AA
Scotland

Location

Registered AddressUnit 1b
58-60 Albert Street
Motherwell
ML1 1PR
Scotland
ConstituencyMotherwell and Wishaw
WardMotherwell South East and Ravenscraig
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return19 December 2023 (4 months, 2 weeks ago)
Next Return Due2 January 2025 (8 months from now)

Filing History

23 December 2023Confirmation statement made on 19 December 2023 with no updates (3 pages)
31 October 2023Unaudited abridged accounts made up to 31 January 2023 (8 pages)
3 January 2023Confirmation statement made on 19 December 2022 with no updates (3 pages)
28 October 2022Unaudited abridged accounts made up to 31 January 2022 (8 pages)
18 January 2022Confirmation statement made on 19 December 2021 with no updates (3 pages)
4 May 2021Unaudited abridged accounts made up to 31 January 2021 (8 pages)
10 February 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
13 April 2020Unaudited abridged accounts made up to 31 January 2020 (7 pages)
26 March 2020Previous accounting period extended from 31 December 2019 to 31 January 2020 (1 page)
3 March 2020Micro company accounts made up to 31 December 2018 (2 pages)
29 February 2020Current accounting period shortened from 31 July 2019 to 31 December 2018 (1 page)
20 January 2020Confirmation statement made on 19 December 2019 with no updates (3 pages)
25 April 2019Registered office address changed from 2124 Great Western Road Glasgow G13 2AA Scotland to Unit 1B 58-60 Albert Street Motherwell ML1 1PR on 25 April 2019 (1 page)
18 February 2019Micro company accounts made up to 31 July 2018 (2 pages)
22 January 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-21
(3 pages)
19 December 2018Confirmation statement made on 19 December 2018 with updates (3 pages)
9 August 2018Notification of Kiran Ali as a person with significant control on 1 August 2018 (2 pages)
9 August 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
22 August 2017Termination of appointment of Kiran Ali as a director on 27 July 2017 (1 page)
22 August 2017Termination of appointment of Kiran Ali as a director on 27 July 2017 (1 page)
27 July 2017Incorporation
Statement of capital on 2017-07-27
  • GBP 100
(27 pages)
27 July 2017Appointment of Mrs Kiran Ali as a director on 27 July 2017 (2 pages)
27 July 2017Appointment of Mrs Kiran Ali as a director on 27 July 2017 (2 pages)
27 July 2017Cessation of Kiran Ali as a person with significant control on 27 July 2017 (1 page)
27 July 2017Incorporation
Statement of capital on 2017-07-27
  • GBP 100
(27 pages)
27 July 2017Cessation of Kiran Ali as a person with significant control on 27 July 2017 (1 page)