Skinny Foods Concepts Ltd. net worth, address, company information. Free

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Skinny Foods Concepts Ltd (registration number 08346338) is a private limited company founded on 2013-01-03. This company is situated at Anglia House Pitgreen Lane, Wolstanton, Newcastle ST5 0DB.

Company details

Name	Skinny Foods Concepts Ltd
Number	08346338
Date of Incorporation:	2013-01-03
End of financial year:	31 January
Address:	Anglia House Pitgreen Lane, Wolstanton, Newcastle, ST5 0DB
SIC code:	46170 -

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Tarun V. (appointed on 29 November 2017), Michael C. (appointment date: 03 January 2013). 1 secretary is present: Paul P. (appointed on 03 January 2013). The official register indexes 4 persons of significant control, namely: Pivot Business Management Ltd can be found at Pitgreen Lane, ST5 0DB Newcastle. This corporate PSC owns over 1/2 to 3/4 of shares ,. Vercha & Co Ltd can be found at Dudley Road, WV2 3AA Wolverhampton. This corporate PSC owns 1/2 or less of shares,. Health Made Easy Ltd can be found at Coaldale Road, Lymedale Business Park, ST5 9QX Newcastle. This corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

People with significant control

Pivot Business Management Ltd

3 January 2023

Address	Anglia House Pitgreen Lane, Newcastle, ST5 0DB, England
Legal authority	English Company Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03435514
Nature of control:	50,01-75% shares

Vercha & Co Ltd

29 November 2017

Address	C/O Xi Associates Uk Ltd Dudley Road, Wolverhampton, WV2 3AA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	08346915
Nature of control:	25-50% shares

Health Made Easy Ltd

29 November 2017 - 3 January 2023

Address	Tree Of Life Coaldale Road, Lymedale Business Park, Newcastle, ST5 9QX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	09796720
Nature of control:	50,01-75% shares

Michael C.

24 December 2016 - 29 November 2017

Nature of control:	75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 3rd January 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 3rd January 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2023 filed on: 27th, September 2023 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control 3rd January 2023 filed on: 12th, January 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 3rd January 2023 filed on: 12th, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 3rd January 2023 filed on: 12th, January 2023 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2022 filed on: 9th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd January 2022 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2020 filed on: 4th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd January 2021 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 3rd January 2020 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2019 filed on: 18th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd January 2019 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2018 filed on: 19th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 3rd January 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 29th November 2017 filed on: 3rd, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 29th November 2017 filed on: 3rd, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 29th November 2017 filed on: 3rd, January 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 29th November 2017 filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2017 filed on: 30th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 3rd January 2017 filed on: 10th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st January 2016 filed on: 5th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd January 2016 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st January 2015 filed on: 1st, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd January 2015 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th January 2015: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st January 2014 filed on: 3rd, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd January 2014 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th January 2014: 100.00 GBP capital
(NEWINC) Incorporation filed on: 3rd, January 2013 \| incorporation	Free Download (8 pages)

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