OpenCompanies

Eat Grub Ltd

Company number
08635050
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2013
Nature of business
Other food services
Corporate group
Future Protein Group Limited (3 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
THOMSON, Duncan William Harold Director 22 Feb 2017 23 Sep 2024
RADIA, Shami Naresh Director 2 Aug 2013 23 Sep 2024
WHIPPEY, Neil Tristan Director 2 Aug 2013 23 Sep 2024
HUSEK, Radek Director 23 Sep 2024
VACH, Daniel Director 23 Sep 2024

Control

NameNature of controlNotifiedCeased
Mr Shami Naresh Radia Ownership Of Shares 25 To 50 Percent 6 Apr 2016 23 Sep 2024
Mr Neil Tristan Whippey Ownership Of Shares 25 To 50 Percent 6 Apr 2016 23 Sep 2024
Future Protein Group Ltd Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2024
Mr Daniel Vach Significant Influence Or Control 23 Sep 2024
Mr Radek Husek Significant Influence Or Control 23 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£16,897 £12,961 2
31 Dec 2023 -£16,767 £18,679 2
31 Dec 2022 -£2,072 £36,864 3
31 Dec 2021 £46,873 - 3
31 Dec 2020 £80,032 £100,773 3
31 Dec 2019 £91,789 - -
31 Dec 2018 £70,019 - -
31 Dec 2017 £93,479 - -
31 Aug 2016 -£2,899 £6,528 -
31 Aug 2015 -£9,383 £7,765 -
31 Aug 2014 -£17,772 £2,961 -

Connections

Owned by

Eat Grub Ltd → Future Protein Group Limited

Registered address

76,534 companies are registered at this address - likely a registration agent.

Data