INNOVATIVE BITES LTD
Active - Accounts Filed
General Information
NAME
INNOVATIVE BITES LTD
COMPANY NUMBER
06655245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
24/07/2008
(16 years and 4 months old)
WEBSITE
americanwholesale.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 6AF
Telephone: 01509216644
TPS: No
c/o Sculptor Capital Management
Park House, 116 Park Street
London
W1K 6AF
W1K 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IB MIDCO LTD | Non-Trading | View Report |
| INNOVATIVE BITES LTD | Active - Accounts Filed | View Report |
| BONDS CONFECTIONERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INNOVATIVE BITES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVATIVE BITES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATIVE BITES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 9 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
24/07/2008 - Present (16 years and 4 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
12/04/2017 - 23/04/2018 (1years) Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
12/04/2017 - Present (7 years and 7 months) Born in May 1975 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 26/06/2023 | Wayne Beedle (909671374) has left the board |
| 26/06/2023 | Stephen Edward Foster (921101033) has left the board |
| 26/06/2023 | New Board Member Dylan Szymanski (925167815) Appointed |
| 08/06/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Richard John Norbury (927578858) Appointed |
| 01/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | Prajesh Patel (916919547) has left the board |
| 27/06/2018 | Neha Madhu (920712454) has left the board |
| 27/06/2018 | Vishal Madhu (913210319) has left the board |
| 27/06/2018 | New Board Member Wayne Beedle (909671374) Appointed |
| 27/06/2018 | Change in Reg. Office |
| 13/12/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 16/06/2017 | Stephen Edward Foster (923301399) has left the board |
| 16/06/2017 | New Board Member Stephen Edward Foster (921101033) Appointed |
| 09/06/2017 | New Board Member Neha Madhu (920712454) Appointed |
| 09/06/2017 | New Board Member Prajesh Patel (916919547) Appointed |
| 09/06/2017 | New Board Member Stephen Edward Foster (923301399) Appointed |
| 25/06/2016 | New Annual Return filed |
| 25/05/2016 | Change in Reg. Office |
| 07/05/2016 | New Accounts filed |
| 17/10/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 07/10/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 11/12/2013 | Change in Reg. Office |
| 12/09/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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