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Alltaster Ltd., London

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Alltaster Ltd.

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Risk report
Alltaster Ltd.
Risk Level Evaluation Source
Sanctioned (?)

Name

Alltaster Ltd.
Mission Food Ltd.

Identification

Chp
Companies House 10721632
Lei
2138003RM6VLIITH5X59

Address

9th Floor 107 Cheapside, London EC2V 6DN, United Kingdom
Number 22 Mount Ephraim Tunbridge Wells Kent, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
6 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
Trademarks
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Publications

7 Jul 2026
Termination of appointment of George Philippe V. Henry De Frahan as a director
17 Apr 2026 also 09/04/2025
Confirmation statement made with no updates
4 Oct 2025
Consolidated Annual report for the year ending 31/12/2024
1 Oct 2025
Termination of appointment of Patricia Mercedes Camarero as a director
1 Apr 2025 via Taster Luxembourg Sàrl
Shareholding: Taster Luxembourg Sàrl
27 Feb 2025
Consolidated Annual report for the year ending 31/12/2023
19 Dec 2024
Appointment of Patricia Mercedes Camarero as a director
12 Nov 2024
No longer Director: Rebecca Hunt
15 Apr 2024 also 04/04/2023, 11/04/2022, 03/06/2021
Confirmation statement made with updates
10 Apr 2024 also 26/01/2024, 02/03/2020
Companies House - Filing
27 Mar 2024
All rights waived for diapplied for transfer 15/03/2024
26 Mar 2024
Director: Bertrand Peyrat
4 Mar 2024
No longer Director: Caroline Fickling
6 Jan 2024
Annual report for the year ending 31/12/2022
27 Sept 2023
Registration of charge 107216320001, created · Registration of charge 107216320002, created
Year 2023 in Euipotm
4 trademark filings (1 wordmark, 1 figurative mark, 2 word figurative marks): BAT LES STEAKS …
14 Jun 2023
Statement of capital following an allotment of shares · Resolution of removal of pre-emption rights …
5 Jun 2023 also 24/04/2023, 15/12/2022, 15/03/2021, 24/06/2020, 17/06/2019, 06/11/2017
Statement of capital following an allotment of shares
27 Apr 2023
Resolution of removal of pre-emption rights · Resolution of adoption of Articles of Association (ADOPT ARTICLES) …
6 Jan 2023
Annual report for the year ending 31/12/2021
Year 2022 in Euipotm
4 word figurative marks
31 Mar 2022
Secretary's details changed for Ohs Secretaries Limited
2 Mar 2022
Director's details changed for Mr George Philippe V. Henry De Frahan
24 Feb 2022
Director's details changed for Mr George Philippe Veronique Marie Guislain Henry De Frahan
30 Sept 2021
Annual report for the year ending 31/12/2020
6 Sept 2021 also 08/06/2017
Resolution of allotment of securities · Resolution of removal of pre-emption rights …
5 Sept 2021
Memorandum and Articles of Association
27 Aug 2021 also 18/05/2021
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
5 Aug 2021
Director: Caroline Fickling
31 Jul 2021
No longer Director: Marc Ménasé
25 Jul 2021 also 26/06/2019
Change of share class name or designation
13 May 2021
Resolution of removal of pre-emption rights · Resolution of varying share rights or name …
29 Apr 2021
Director: Rebecca Hunt
22 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
29 Apr 2020 also 29/04/2019
Confirmation statement made with updates · Director's details changed for Mr Anton Soulier …
17 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
12 Mar 2020
Word figurative mark: “TAKE-OUT-THAI KNOCK-OUT FLAVOURS RURAL STYLE STREET FOOD“
5 Mar 2020
Word figurative mark: “A BURGERS“
13 Feb 2020
Director: Yacine Ghalim · No longer Director: Jambu Palaniappan
10 Feb 2020
Wordmark: “TASTER“
18 Dec 2019
Previous accounting period shortened from 2019-04-30 to 2018-12-31
27 Jun 2019
Resolution of allotment of securities · Resolution of varying share rights or name …
24 Apr 2019
Director: Jambu Palaniappan
11 Jan 2019
Annual report for the year ending 30/04/2018 · Balance sheet for 30/04/2018 · Earnings statement for 30/04/2018
Year 2018 in Euipotm
5 trademark filings (4 wordmarks, 1 word figurative mark): MISSION FOOD, MISSION SAIGON, O KE KAI, OUT FRY …
12 Jul 2018
Company name change 27/06/2018
4 Jul 2018
Name: Alltaster Ltd
2 Jul 2018
Secretary: OHS Secretaries Ltd
27 Jun 2018
Address
23 May 2018
Confirmation statement made with updates · Statement of capital following an allotment of shares
26 May 2017
Director: Marc Ménasé
12 Apr 2017
Reg­is­tra­tion: 12/04/2017 · Director: Anton Soulier · Capital: £100.00
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