Fontinella Foods Limited

Active03129586 Private limited company
Incorporated
22 November 1995 (30 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2017
Swedish
Born August 1956 (70)
Secretary · Appointed 4 July 1996
Swedish
Officer history (3 former)
28 September 2017
Appointed Benari, Boris as Director
28 September 2017
Resigned Glazer, Stephen Barry as Director
4 July 1996
Appointed Benari, Boris as Secretary
4 July 1996
Appointed Glazer, Stephen Barry as Director
4 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 July 1996
Resigned Instant Companies Limited as Corporate Nominee Director
22 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 November 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00529807

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ivory & Ledoux Limited Owns 75–100% of shares
Cool-Stak (2020) Ltd Owns 50–75% of shares
Cool-Stak Limited Owns 75–100% of shares
Fontinella Foods Limited This company Owns 75–100% of shares
Juice Corp Limited Owns 75–100% of shares
Sombrero Foods Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Accounts for a dormant company30 September 2025
26 January 2026Director's details changed
26 January 2026Secretary's details changed
24 November 2025Confirmation statement with no updates22 November 2025
10 March 2025Accounts for a dormant company30 September 2024
Show all recent filings

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