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Proper Snacks Debtco 2 Limited

Proper Snacks Debtco 2 Limited is an active company incorporated on 18 August 2023 with the registered office located in Nuneaton, Warwickshire. Proper Snacks Debtco 2 Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15080560
Private limited company
Age
2 years
Incorporated 18 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (21 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Due Soon
For period 18 Aug31 Dec 2023 (4 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
132 Townsend Drive Attleborough Fields Industrial Estate
Nuneaton
CV11 6TJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1979
Director • Cypriot • Lives in UK • Born in Jan 1984
Director • Ceo • British • Lives in England • Born in Aug 1980
Proper Snacks Debtco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Proper Snacks Topco Limited
Cassandra Stavrou, Mr Ketan Halai, and 1 more are mutual people.
Active
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 Debtco Limited
Mr Ketan Halai and Alexander Shoji Brittain are mutual people.
Active
Proper Snacks Midco Limited
Mr Ketan Halai and Alexander Shoji Brittain are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 4 months
Cash in Bank
£1.27M
Turnover
Unreported
Employees
Unreported
Total Assets
£119.3M
Total Liabilities
-£9.82M
Net Assets
£109.48M
Debt Ratio (%)
8%
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Warp Snacks Debtco Limited (PSC) Details Changed
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Mr Alexander Shoji Brittain Appointed
1 Year 4 Months Ago on 8 May 2024
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
Incorporated
2 Years Ago on 18 Aug 2023
Accounting Period Shortened
2 Years Ago on 18 Aug 2023
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Documents
Confirmation statement made on 17 August 2025 with updates
Submitted on 26 Aug 2025
Replacement filing of SH01 - 23/06/25 Statement of Capital gbp 1114636.814
Submitted on 26 Aug 2025
Replacement filing of SH01 - 19/03/25 Statement of Capital gbp 1113891.171
Submitted on 26 Aug 2025
Change of details for Warp Snacks Debtco Limited as a person with significant control on 4 April 2025
Submitted on 20 Aug 2025
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 19 March 2025
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Resolutions
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Repayment History
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