PROPER SNACKS LTD
Active - Accounts Filed
General Information
NAME
PROPER SNACKS LTD
COMPANY NUMBER
10317166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
08/08/2016
(8 years and 3 months old)
WEBSITE
www.propersnacks.co.za
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NUNEATON
CV11 6TJ
132 Townsend Drive
Attleborough Fields Industrial E
Nuneaton
CV11 6TJ
CV11 6TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPER SNACKS LTD | Active - Accounts Filed | View Report |
| CATAPULT ENTERPRISES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Alexander Shoji Brittain (924416998) Appointed |
Credit Risk Overview
Want to learn more about PROPER SNACKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROPER SNACKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPER SNACKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2016 - Present (8 years and 3 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/10/2023 - Present (1 years and 1 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
08/05/2024 - Present (6 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
08/08/2016 - 26/02/2021 (4 years and 6 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/08/2016 - 26/02/2021 (4 years and 6 months) Born in Aug 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPER SNACKS LTD | Active - Accounts Filed | View Report |
| CATAPULT ENTERPRISES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Alexander Shoji Brittain (924416998) Appointed |
| 30/10/2023 | Christoph Wolfgang Schulze-Melander (914918793) has left the board |
| 17/10/2023 | New Board Member Ketan Halai (926958979) Appointed |
| 07/09/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 12/06/2023 | James William Phillips (928800674) has left the board |
| 09/09/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 07/10/2021 | Richard John Wilkinson (919877264) has left the board |
| 07/10/2021 | New Board Member James William Phillips (928800674) Appointed |
| 05/09/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Richard John Wilkinson (919877264) Appointed |
| 25/03/2021 | New Board Member Christoph Wolfgang Schulze-Melander (914918793) Appointed |
| 08/03/2021 | New Board Member Chris Schulze-Melander (928045806) Appointed |
| 08/03/2021 | Adam Richard Balon (906025871) has left the board |
| 07/12/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 22/05/2019 | Edward John Henry Dallas (923750225) has left the board |
| 09/05/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 09/02/2018 | Simon Paul Champion (917999134) has left the board |
| 09/02/2018 | New Board Member Edward John Henry Dallas (923750225) Appointed |
| 26/08/2017 | New Annual Return filed |
| 05/10/2016 | New Board Member Simon Paul Champion (917999134) Appointed |
| 05/10/2016 | New Board Member Adam Richard Balon (906025871) Appointed |
| 20/09/2016 | New Board Member Cassandra Stavrou (914649073) Appointed |
| 13/09/2016 | New Board Member Ryan Kohn (921385199) Appointed |
| 13/09/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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