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GOLDEN BITES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Golden Bites Ltd.. The company was founded 8 years ago and was given the registration number 10112623. The firm's registered office is in AYLESBURY. You can find them at 35 Rabans Close, Rabans Lane Industrial Area, Aylesbury, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:GOLDEN BITES LTD.
Company Number:10112623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.
  • 56102 - Unlicensed restaurants and cafes
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:35 Rabans Close, Rabans Lane Industrial Area, Aylesbury, England, HP19 8RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 4, King House, 5- 11 Westbourne Grove, London, England, W2 4UA

Secretary08 April 2016Active
Studio 4, King House, 5-11 Westbourne Grove, London, England, W2 4UA

Director08 April 2016Active

People with Significant Control

Mr Giorgio Waldemar Celestre
Notified on:08 April 2016
Status:Active
Date of birth:June 1977
Nationality:Italian
Country of residence:England
Address:35, Rabans Close, Aylesbury, England, HP19 8RS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Fabiane Nogueira De Oliveira
Notified on:08 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:35, Rabans Close, Aylesbury, England, HP19 8RS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-06-30Address

Change registered office address company with date old address new address.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-27Capital

Capital allotment shares.

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2019-10-02Accounts

Change account reference date company current extended.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-10-20Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-04-12Persons with significant control

Notification of a person with significant control.

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2018-04-12Persons with significant control

Notification of a person with significant control.

Download
2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-25Officers

Change person secretary company with change date.

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2017-08-25Officers

Change person secretary company with change date.

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2017-08-25Officers

Change person director company with change date.

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2017-08-08Address

Change registered office address company with date old address new address.

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