• UK
  • INNOVATIVE BITES LTD - 40 Argyll Street, London, W1F 7EB, United Kingdom

Company Information

Company registration number
06655245
Company Status
LIVE
Country
United Kingdom
Registered Address
40 Argyll Street
London
W1F 7EB
United Kingdom
40 Argyll Street, London, W1F 7EB, United Kingdom UK

Management

Managing Directors
BEEDLE, Wayne
FOSTER, Stephen Edward
NORBURY, Richard John

Company Details

Type of Business
ltd
Incorporated
2008-07-24
Age Of Company
2008-07-24 15 years
SIC/NACE
46190

Ownership

Beneficial Owners
Ib Midco Ltd
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
2138005YYIHN3W7BNF47
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2014-07-24
Annual Return
Due Date: 2023-07-05
Last Date: 2022-06-21

INNOVATIVE BITES LTD Company Description

INNOVATIVE BITES LTD is a ltd registered in United Kingdom with the Company reg no 06655245. Its current trading status is "live". It was registered 2008-07-24. It has declared SIC or NACE codes as "46190". It has 3 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2014-07-24.It can be contacted at 40 Argyll Street .
More information

Get INNOVATIVE BITES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Innovative Bites Ltd - 40 Argyll Street, London, W1F 7EB, United Kingdom

2008-07-24 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2023-06-09) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-06) - AD01

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  • change-to-a-person-with-significant-control (2023-06-06) - PSC05

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  • accounts-with-accounts-type-full (2022-06-07) - AA

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  • appoint-person-director-company-with-name-date (2022-03-25) - AP01

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  • confirmation-statement-with-no-updates (2022-06-29) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01

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  • confirmation-statement-with-no-updates (2021-06-29) - CS01

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  • accounts-with-accounts-type-full (2021-05-27) - AA

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  • accounts-with-accounts-type-full (2020-11-04) - AA

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  • confirmation-statement-with-no-updates (2020-06-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-15) - MR01

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • accounts-with-accounts-type-full (2019-09-26) - AA

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  • mortgage-satisfy-charge-full (2019-07-06) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-25) - AD01

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  • termination-director-company-with-name-termination-date (2018-06-25) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-25) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-27) - TM01

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  • notification-of-a-person-with-significant-control (2018-06-28) - PSC02

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  • confirmation-statement-with-updates (2018-06-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-21) - MR01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • cessation-of-a-person-with-significant-control (2018-06-28) - PSC07

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  • accounts-with-accounts-type-full (2017-12-08) - AA

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  • change-account-reference-date-company-previous-shortened (2017-09-25) - AA01

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  • confirmation-statement-with-updates (2017-06-28) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-27) - PSC02

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  • appoint-person-director-company-with-name-date (2017-06-07) - AP01

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  • memorandum-articles (2017-04-28) - MA

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  • resolution (2017-04-28) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-18) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-23) - AD01

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  • accounts-with-accounts-type-full (2016-05-04) - AA

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  • resolution (2016-04-25) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-19) - MR01

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  • mortgage-satisfy-charge-full (2016-04-05) - MR04

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  • auditors-resignation-company (2016-02-12) - AUD

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  • change-person-director-company-with-change-date (2015-07-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01

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  • mortgage-satisfy-charge-full (2015-10-07) - MR04

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-05-23) - MR01

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  • legacy (2013-04-04) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-12-09) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01

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  • legacy (2011-05-06) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-03-17) - AA

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  • change-account-reference-date-company-current-shortened (2011-03-10) - AA01

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  • legacy (2010-12-20) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-11) - AA

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  • change-account-reference-date-company-previous-shortened (2010-04-21) - AA01

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  • legacy (2009-08-13) - 363a

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  • incorporation-company (2008-07-24) - NEWINC

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