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DIET CHEF LIMITED

Active
SC328517·incorporated 2007-07-31

DIET CHEF LIMITED is an active UK private limited company, incorporated on 31 July 2007 at Companies House (number SC328517; OpenRegistry canonical ID GB-SC328517-diet-chef-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 2,568 active companies registered in Livingston (postcode EH54). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-31
Registered Address
2 RENNIE SQUARE, BRUCEFIELD INDUSTRIAL ESTATE, LIVINGSTON, EH54 9DF, SCOTLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

DIET CHEF LIMITED has 1 person with significant control on file:

  • Mr Bernard Canetti born 1949 resident in France, French national. Notified 2022-07-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Move Fresh Limited (Scotland reg. Sc507112). Notified 2016-04-06. Ceased 2022-07-25.
    • Owns 75% or more of shares
  • Xynergy Groupe Sas.. Notified 2022-07-25. Ceased 2022-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DIET CHEF LIMITED has previously traded as:

  • DIRECT CHEF LIMITED (until 2009-05-05)
  • DAILY DEALS LIMITED (until 2008-01-29)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Livingston: