Proper Snacks Midco Limited

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Proper Snacks Midco Limited

13070692Private Limited With Share Capital

132 Townsend Drive, Attleborough Fields Industrial E, Nuneaton, CV116TJ
Incorporated

08/12/2020

Company Age

5 years

Directors

3

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Proper Snacks Midco Limited (13070692) is a private limited with share capital incorporated on 08/12/2020 (5 years old) and registered in nuneaton, CV116TJ. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/12/2020
CV116TJ
3 employees

Financial Overview

Total Assets

£138.28M

Liabilities

£6.06M

Net Assets

£132.21M

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

49
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:10-12-2024
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
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 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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
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
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
Resolution
Category:Resolution
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name 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:24-02-2021
Incorporation Company
Category:Incorporation
Date:08-12-2020

Risk Assessment

very low risk

International Score

Future Factor

good

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, Warwickshire, CV116TJRegistered

Contact

132 Townsend Drive, Attleborough Fields Industrial E, Nuneaton, CV116TJ