Innovative Bites Ltd

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Innovative Bites Ltd

06655245Private Limited With Share Capital

C/O Sculptor Capital Management, 25 Baker Street, London, W1U8EQ
Incorporated

24/07/2008

Company Age

17 years

Directors

2

Employees

SIC Code

46190

Risk

very low risk

Company Overview

Registration, classification & business activity

Innovative Bites Ltd (06655245) is a private limited with share capital incorporated on 24/07/2008 (17 years old) and registered in london, W1U8EQ. The company operates under SIC code 46190 - agents involved in the sale of a variety of goods.

Private Limited With Share Capital
SIC: 46190
Micro
Incorporated 24/07/2008
W1U8EQ

Financial Overview

Total Assets

£629.0K

Liabilities

£463.0K

Net Assets

£166.0K

Cash

£168.0K

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2025
Resolution
Category:Resolution
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-06-2023
Legacy
Category:Capital
Date:09-06-2023
Legacy
Category:Insolvency
Date:09-06-2023
Resolution
Category:Resolution
Date:09-06-2023
Capital Allotment Shares
Category:Capital
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Memorandum Articles
Category:Incorporation
Date:28-04-2017
Resolution
Category:Resolution
Date:28-04-2017
Memorandum Articles
Category:Incorporation
Date:28-04-2017
Resolution
Category:Resolution
Date:28-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Resolution
Category:Resolution
Date:25-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2016
Auditors Resignation Company
Category:Auditors
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Legacy
Category:Mortgage
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Legacy
Category:Mortgage
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-03-2011
Legacy
Category:Mortgage
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2010
Legacy
Category:Annual Return
Date:13-08-2009
Incorporation Company
Category:Incorporation
Date:24-07-2008

Import / Export

Imports
12 Months0
60 Months16
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Sculptor Capital Management Eur, Limited, Park House, London, W1K6AF
C/O Sculptor Capital Management, 25 Baker Street, London, W1U 8Eq, W1U8EQRegistered

Contact

01509216644
americanwholesale.co.uk
C/O Sculptor Capital Management, 25 Baker Street, London, W1U8EQ