Proper Snacks Limited
Company Profile
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SmallProper Snacks Limited
13071913•Private Limited With Share Capital
132 Townsend Drive, Attleborough Fields Industrial E, Nuneaton, CV116TJ
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Incorporated
09/12/2020
Company Age
5 years
Directors
4
Employees
10
SIC Code
10890
Risk
moderate risk
Company Overview
Registration, classification & business activity
Proper Snacks Limited (13071913) is a private limited with share capital incorporated on 09/12/2020 (5 years old) and registered in nuneaton, CV116TJ. The company operates under SIC code 10890 and is classified as Small.
Private Limited With Share Capital
SIC: 10890
Small
Incorporated 09/12/2020
CV116TJ
10 employees
Financial Overview
Total Assets
£159.70M
Liabilities
£164.01M
Net Assets
£-4.31M
Turnover
£8.55M
Cash
£3.68M
Key Metrics
10
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Capital Allotment Shares
Category:Capital
Date:21-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2025
Capital Allotment Shares
Category:Capital
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Capital Allotment Shares
Category:Capital
Date:05-08-2024
Capital Allotment Shares
Category:Capital
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Capital Allotment Shares
Category:Capital
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Capital Allotment Shares
Category:Capital
Date:13-09-2023
Capital Alter Shares Subdivision
Category:Capital
Date:12-09-2023
Resolution
Category:Resolution
Date:11-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:11-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:18-01-2022
Change Sail Address Company With New Address
Category:Address
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Memorandum Articles
Category:Incorporation
Date:10-08-2021
Resolution
Category:Resolution
Date:10-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Resolution
Category:Resolution
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2021
Incorporation Company
Category:Incorporation
Date:09-12-2020
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts29/12/2024
Trading Addresses
132 Townsend Drive, Attleborough Fields Industrial E, Nuneaton, Cv11 6Tj, CV116TJRegistered
Related Companies
10
Contact
132 Townsend Drive, Attleborough Fields Industrial E, Nuneaton, CV116TJ