MINDFUL BITES LTD
45 GRESHAM STREET, LONDON EC2V 7BG- Liquidation
- Private Limited Company
- Company No. 09071656
- Last Updated: 01 Mar 2024
Company Profile
MINDFUL BITES LTD was incorporated on Thursday, June 5, 2014 as a Private Limited Company with registered address in LONDON. MINDFUL BITES LTD has the status: Liquidation and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 10 years 8 months and 19 days.
| Name | MINDFUL BITES LTD |
|---|---|
| Company number | 09071656 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Stephanie Stefania Peritore Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, October 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MINDFUL BITES LTD | 05 Jun 2014 |