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Summary

Contact details

Officers16

Events2

Documents78

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

ITSU [GROCERY] LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 May 2008 (16 years ago)

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Summary

NameITSU [GROCERY] LTD
Historical names
  • METCALFE'S FOOD COMPANY LIMITED
  • METCALFE'S SKINNY TOPCORN COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06598773
LEI Code
  • 213800N2JB3QNWXNNR04
Incorporation Date20 May 2008 (16 years ago) / 1481 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 53 VICTORIA STREET, SW1H 0EU

Officers

corporate

IndividualUnited Kingdom

BUTTERFLY 21 BIDCO LIMITED

Person with significant control


Appointed on17 Dec 2021

corporate

IndividualUnited Kingdom

ITSU LIMITED

Person with significant control


Appointed on02 Jul 2019

Resigned on17 Dec 2021

individual

IndividualUnited Kingdom

Ford, Christopher

Director


Appointed on02 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Metcalfe, Julian Edward

Director


Appointed on20 May 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Prettys Solicitors Llp

Corporate Secretary


Appointed on01 Oct 2017

individual

IndividualUnited Kingdom

H S (nominees) Limited

Corporate Secretary


Appointed on20 May 2008

Resigned on01 Oct 2017

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Events

Old value

01 Jun 2016

Name changeMETCALFE'S FOOD COMPANY LIMITED

26 Jan 2011

Name changeMETCALFE'S SKINNY TOPCORN COMPANY LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
06 May 2022Confirmation statement with updatesCS01View
04 Mar 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to29 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 17 Jun 2017
  • Last returns dated20 May 2016
Mortgages
  • Charges8
  • Outstanding6
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800N2JB3QNWXNNR04
  • Legal nameMETCALFE'S FOOD COMPANY LIMITED
  • Registration date01 Apr 2014
  • StatusActiveExpired
  • Other namesMETCALFE'S SKINNY TOPCORN COMPANY LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Apr 2019
  • Next renewal01 Apr 2016

Related companies by officers

Frequently asked questions

Where is ITSU [GROCERY] LTD's headquarters?

ITSU [GROCERY] LTD's headquarters is located at ENGLAND, LONDON, 53 VICTORIA STREET, SW1H 0EU

What is ITSU [GROCERY] LTD's industry?

ITSU [GROCERY] LTD is in the industry of Wholesale of other food, including fish, crustaceans and molluscs

What year was ITSU [GROCERY] LTD started?

ITSU [GROCERY] LTD was started in 2008

What is the LEI number of ITSU [GROCERY] LTD?

ITSU [GROCERY] LTD LEI number is 213800N2JB3QNWXNNR04

Sources: Companies House