UKBizDB.co.uk

SKINNY FOODS CONCEPTS LTD

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

This company is commonly known as Skinny Foods Concepts Ltd. The company was founded 11 years ago and was given the registration number 08346338. The firm's registered office is in NEWCASTLE. You can find them at Anglia House Pitgreen Lane, Wolstanton, Newcastle, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:SKINNY FOODS CONCEPTS LTD
Company Number:08346338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Anglia House Pitgreen Lane, Wolstanton, Newcastle, ST5 0DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Cauldon Close, Leek, United Kingdom, ST13 5SH

Secretary03 January 2013Active
Anglia House, Pitgreen Lane, Newcastle, United Kingdom, ST5 0DB

Director03 January 2013Active
Anglia House, Pitgreen Lane, Wolstanton, Newcastle, ST5 0DB

Director29 November 2017Active

People with Significant Control

Pivot Business Management Ltd
Notified on:03 January 2023
Status:Active
Country of residence:England
Address:Anglia House, Pitgreen Lane, Newcastle, England, ST5 0DB
Nature of control:
  • Ownership of shares 50 to 75 percent
Health Made Easy Ltd
Notified on:29 November 2017
Status:Active
Country of residence:England
Address:Tree Of Life, Coaldale Road, Newcastle, England, ST5 9QX
Nature of control:
  • Ownership of shares 50 to 75 percent
Vercha & Co Ltd
Notified on:29 November 2017
Status:Active
Country of residence:England
Address:C/O Xi Associates Uk Ltd, Dudley Road, Wolverhampton, England, WV2 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Cole
Notified on:24 December 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:Anglia House, Pitgreen Lane, Newcastle, ST5 0DB
Nature of control:
  • Voting rights 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type dormant.

Download
2023-01-12Confirmation statement

Confirmation statement with updates.

Download
2023-01-12Persons with significant control

Notification of a person with significant control.

Download
2023-01-12Persons with significant control

Cessation of a person with significant control.

Download
2022-09-09Accounts

Accounts with accounts type dormant.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type dormant.

Download
2021-01-04Accounts

Accounts with accounts type dormant.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type dormant.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type dormant.

Download
2018-01-10Confirmation statement

Confirmation statement with updates.

Download
2018-01-03Persons with significant control

Notification of a person with significant control.

Download
2018-01-03Persons with significant control

Cessation of a person with significant control.

Download
2018-01-03Persons with significant control

Notification of a person with significant control.

Download
2017-12-06Officers

Appoint person director company with name date.

Download
2017-08-30Accounts

Accounts with accounts type dormant.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-10-05Accounts

Accounts with accounts type dormant.

Download
2016-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-01Accounts

Accounts with accounts type dormant.

Download
2015-01-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.