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Proper Snacks Midco Limited

Proper Snacks Midco Limited is an active company incorporated on 8 December 2020 with the registered office located in . Proper Snacks Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13070692
Private limited company
Age
4 years
Incorporated 8 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
132 Townsend Drive
Attleborough Fields Industrial Estate
Nuneaton
England
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Jan 1984
Director • Ceo • British • Lives in England • Born in Aug 1980
Warp Snacks Debtco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lakshmi & Son's Limited
Mr Ketan Halai and Alexander Shoji Brittain are mutual people.
Active
Catapult Enterprises Ltd
Mr Ketan Halai and Alexander Shoji Brittain are mutual people.
Active
Propercorn Limited
Mr Ketan Halai and Alexander Shoji Brittain are mutual people.
Active
Eat Real Ltd
Mr Ketan Halai and Alexander Shoji Brittain are mutual people.
Active
Eat Real Co 2 Ltd
Mr Ketan Halai and Alexander Shoji Brittain are mutual people.
Active
Proper Snacks Topco Limited
Mr Ketan Halai and Alexander Shoji Brittain are mutual people.
Active
Proper Snacks Debtco Limited
Mr Ketan Halai and Alexander Shoji Brittain are mutual people.
Active
Proper Snacks Limited
Mr Ketan Halai and Alexander Shoji Brittain are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£119.91M
Increased by £21.25M (+22%)
Total Liabilities
-£3.03M
Decreased by £62.04M (-95%)
Net Assets
£116.88M
Increased by £83.29M (+248%)
Debt Ratio (%)
3%
Decreased by 63.43% (-96%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Mr Alexander Shoji Brittain Appointed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Christoph Wolfgang Schulze-Melander Resigned
1 Year 10 Months Ago on 24 Oct 2023
Mr Ketan Halai Appointed
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years Ago on 2 Sep 2023
Warp Snacks Debtco Limited (PSC) Resigned
2 Years Ago on 22 Aug 2023
Warp Snacks Debtco 2 Limited (PSC) Appointed
2 Years Ago on 22 Aug 2023
Cassandra Stavrou Appointed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 21 Jul 2025
Certificate of change of name
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 25 Mar 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 2 August 2024
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Alexander Shoji Brittain as a director on 8 May 2024
Submitted on 9 May 2024
Statement of capital following an allotment of shares on 26 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 18 Dec 2023
Repayment History
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