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One Bite Leisure Ltd

One Bite Leisure Ltd is a dormant company incorporated on 7 December 2022 with the registered office located in Ayr, Ayrshire and Arran. One Bite Leisure Ltd was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC752504
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated 7 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 7 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
33 Newmarket Street
Ayr
KA7 1LL
Scotland
Address changed on 12 May 2025 (4 months ago)
Previous address was 179a Dalrymple Street Greenock PA15 1BX Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Nov 1987
Mr Edward David Fox
PSC • British • Lives in Scotland • Born in Nov 1987
Fox Holdings Scotland Limited
PSC
Shareholders, PSCs & Group Structure
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Midtown Marketing Ltd
Edward David Fox and Edward David Fox are mutual people.
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Kingsborough Holdings Limited
Edward David Fox and Edward David Fox are mutual people.
Active
Arnold Property (Scotland) Limited
Edward David Fox and Edward David Fox are mutual people.
Active
Bowmont Investments Limited
Edward David Fox and Edward David Fox are mutual people.
Active
HNS 104 Ltd
Edward David Fox and Edward David Fox are mutual people.
Active
Kingsborough Investments Ltd
Edward David Fox and Edward David Fox are mutual people.
Active
Grosvenor (Edinburgh) Ltd
Edward David Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
4 Months Ago on 12 May 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mr Edward David Fox Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Edward David Fox (PSC) Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Edward David Fox (PSC) Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Fox Holdings Scotland Limited (PSC) Appointed
1 Year 9 Months Ago on 6 Dec 2023
Incorporated
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Registered office address changed from 179a Dalrymple Street Greenock PA15 1BX Scotland to 33 Newmarket Street Ayr KA7 1LL on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Jul 2024
Change of details for Mr Edward David Fox as a person with significant control on 27 June 2024
Submitted on 28 Jun 2024
Director's details changed for Mr Edward David Fox on 27 June 2024
Submitted on 28 Jun 2024
Notification of Fox Holdings Scotland Limited as a person with significant control on 6 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 6 December 2023 with updates
Submitted on 19 Dec 2023
Registered office address changed from 24a Frederick Street Edinburgh EH2 2JR Scotland to 179a Dalrymple Street Greenock PA15 1BX on 19 December 2023
Submitted on 19 Dec 2023
Change of details for Mr Edward David Fox as a person with significant control on 6 December 2023
Submitted on 19 Dec 2023
Incorporation
Submitted on 7 Dec 2022
Repayment History
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