Little Smoothie Food Company Limited

Active04941227 Private limited company
Incorporated
22 October 2003 (23 years)
Previously known as
Organic Natural Health Limited (until 10 June 2013)
Speed 9780 Limited (until 26 November 2003)
Industry
Other food services (56290)
Directors
Vladimir Plouzhnikov
Accounts type
Micro entity
Region
Greater London
Address
5th Floor 175
Oxford Street
London
W1D 2JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Plouzhnikov, Vladimir
Director · Appointed 4 February 2005
British
Born October 1969 (57)
Gilchrist, James Mark Colin
Secretary · Appointed 15 January 2004
British
Officer history (7 former)
31 December 2022
Resigned Kilpatrick, Ian David Little as Director
10 March 2006
Resigned Dent, Ann Julie as Director
10 March 2006
Resigned Flood, Angus as Director
4 February 2005
Appointed Kilpatrick, Ian David Little as Director
4 February 2005
Appointed Plouzhnikov, Vladimir as Director
15 January 2004
Appointed Gilchrist, James Mark Colin as Secretary
15 January 2004
Resigned Dent, Ann Julie as Secretary
27 December 2003
Appointed Dent, Ann Julie as Secretary
27 December 2003
Resigned Gilchrist, James Mark Colin as Secretary
13 November 2003
Appointed Dent, Ann Julie as Director
13 November 2003
Appointed Flood, Angus as Director
13 November 2003
Appointed Gilchrist, James Mark Colin as Secretary
13 November 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 November 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 October 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
31 December 2022
Ceased Alexey Kuzmichev — Owns 25–50% of shares (as a firm)
31 December 2022
Ceased Vladimir Pluzhnikov — Owns 25–50% of shares (as a firm)

Financials

Employees
1
Current Ratio
0.0x

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2024 0 0 0 2 1 1
Balance sheet detail
202420232022202120202019
Current Assets£5,165£3,584£2,427£11,497£18,546£28,756
Creditors (< 1 year)£1,332,329£1,447,653£1,447,654£1,450,721
Creditors (> 1 year)£1,322,857£1,313,858
Net Current Assets(£1,327,164)£3,584£2,427(£1,436,156)(£1,429,108)(£1,421,965)
Net Assets£1,321,088£1,313,246(£1,436,156)(£1,429,108)(£1,421,965)
Shareholder Funds£1,321,088£1,313,246(£1,436,156)(£1,429,108)(£1,421,965)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
9 October 2025Confirmation statement with no updates9 October 2025
5 September 2025Micro company accounts31 December 2024
4 December 2024Confirmation statement with no updates22 October 2024
16 September 2024Micro company accounts31 December 2023
Show all recent filings

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