84I Limited

Company Name	84I Limited
Directors	Jonathan Esplen Paton and Steve Neil
Company Status	Active
Company Number	09099497
Category	Private Limited Company
Incorporation Date	24 June 2014(9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Jonathan Esplen Paton
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 December 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-5 Craven Court, Craven Road Broadheath Altrincham Greater Manchester WA14 5DY

Director Name	Mr Steve Neil
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4-5 Craven Court, Craven Road Broadheath Altrincham Greater Manchester WA14 5DY

Director Name	Mr Rupert Scott Cade
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Oxford Place Oxford Street Manchester Greater Manchester M1 6EQ

Director Name	Miss Clare Victoria Thornhill
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Oxford Place Oxford Street Manchester Greater Manchester M1 6EQ

Secretary Name	Mr Rupert Scott Cade
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	Oxford Place Oxford Street Manchester Greater Manchester M1 6EQ

Director Name	Ms Ricki Georgina Unger
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(2 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Kennedy House Stamford Street Altrincham Greater Manchester WA14 1ES

Contact

Website	www.momafoods.com
Telephone	020 86927979
Telephone region	London

Location

Registered Address	4-5 Craven Court, Craven Road Broadheath Altrincham Greater Manchester WA14 5DY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 May 2022 (1 year, 11 months ago)
Next Accounts Due	30 May 2024 (4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

9 December 2020	Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD United Kingdom to Greystone House Moss Lane Altrincham Greater Manchester WA15 8HW on 9 December 2020 (1 page)
10 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
31 May 2020	Micro company accounts made up to 31 May 2019 (5 pages)
1 January 2020	Appointment of Mr Jonathan Esplen Paton as a director on 12 December 2019 (2 pages)
10 September 2019	Change of details for Mr Jonathan Esplen Paton as a person with significant control on 1 September 2019 (2 pages)
10 September 2019	Change of details for Ms Ricki Georgina Unger as a person with significant control on 1 September 2019 (2 pages)
10 September 2019	Director's details changed for Ms Ricki Georgina Unger on 1 September 2019 (2 pages)
31 August 2019	Micro company accounts made up to 31 May 2018 (5 pages)
12 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
31 May 2019	Current accounting period shortened from 31 August 2018 to 30 May 2018 (1 page)
25 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
18 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
10 August 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
10 August 2017	Notification of Ricki Georgina Unger as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Notification of Jonathan Esplen Paton as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Notification of Jonathan Esplen Paton as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Jonathan Esplen Paton as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
10 August 2017	Notification of Ricki Georgina Unger as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Ricki Georgina Unger as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Change of share class name or designation (2 pages)
25 July 2017	Change of share class name or designation (2 pages)
20 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
20 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 March 2017	Termination of appointment of Clare Victoria Thornhill as a director on 29 March 2017 (1 page)
30 March 2017	Termination of appointment of Rupert Scott Cade as a director on 29 March 2017 (1 page)
30 March 2017	Termination of appointment of Rupert Scott Cade as a director on 29 March 2017 (1 page)
30 March 2017	Termination of appointment of Rupert Scott Cade as a secretary on 29 March 2017 (1 page)
30 March 2017	Registered office address changed from Oxford Place Oxford Street Manchester Greater Manchester M1 6EQ to Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 30 March 2017 (1 page)
30 March 2017	Termination of appointment of Clare Victoria Thornhill as a director on 29 March 2017 (1 page)
30 March 2017	Appointment of Ms Ricki Georgina Unger as a director on 29 March 2017 (2 pages)
30 March 2017	Registered office address changed from Oxford Place Oxford Street Manchester Greater Manchester M1 6EQ to Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 30 March 2017 (1 page)
30 March 2017	Termination of appointment of Rupert Scott Cade as a secretary on 29 March 2017 (1 page)
30 March 2017	Appointment of Ms Ricki Georgina Unger as a director on 29 March 2017 (2 pages)
15 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 150 (6 pages)
15 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 150 (6 pages)
18 August 2015	Current accounting period extended from 30 June 2016 to 31 August 2016 (1 page)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
18 August 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 150 (3 pages)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
18 August 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
18 August 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
18 August 2015	Current accounting period extended from 30 June 2016 to 31 August 2016 (1 page)
18 August 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 150 (3 pages)
6 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
6 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
24 June 2014	Incorporation Statement of capital on 2014-06-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 June 2014	Incorporation Statement of capital on 2014-06-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

84I Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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