Skinny Foods Concepts Ltd in Newcastle, ST5 0DB

Description

Data updated on: 01-11-2023

This business called Skinny Foods Concepts was established on 2013/01/03 as a Private Limited Company. This business's head office can be found at Newcastle on Anglia House Pitgreen Lane, Wolstanton. In case you have to get in touch with this company by post, the post code is ST5 0DB. The office reg. no. for Skinny Foods Concepts Ltd is 08346338. This business's SIC and NACE codes are 46170 which means . Skinny Foods Concepts Limited filed its latest accounts for the financial period up to 2023-01-31. Its latest confirmation statement was submitted on 2023-01-03.

The limited company owes its accomplishments and constant development to a group of two directors, specifically Tarun V. and Michael C., who have been guiding the firm for seven years. In order to help the directors in their tasks, this limited company has been utilizing the expertise of Paul P. as a secretary for the last eleven years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Tarun V.

Role: Director

Appointed: 29 November 2017

Latest update: 11 April 2024

Michael C.

Role: Director

Appointed: 03 January 2013

Latest update: 11 April 2024

Paul P.

Role: Secretary

Appointed: 03 January 2013

Latest update: 11 April 2024

People with significant control

The companies with significant control over the firm include: Pivot Business Management Ltd owns over 1/2 to 3/4 of company shares . This company can be reached in Newcastle at Pitgreen Lane, ST5 0DB and was registered as a PSC under the reg no 03435514. Vercha & Co Ltd owns 1/2 or less of company shares. This company can be reached in Wolverhampton at Dudley Road, WV2 3AA and was registered as a PSC under the reg no 08346915.

Pivot Business Management Ltd

Address: Anglia House Pitgreen Lane, Newcastle, ST5 0DB, England

Legal authority English Company Law

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 03435514

Notified on 3 January 2023

Nature of control:

over 1/2 to 3/4 of shares

Vercha & Co Ltd

Address: C/O Xi Associates Uk Ltd Dudley Road, Wolverhampton, WV2 3AA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House Cardiff

Registration number 08346915

Notified on 29 November 2017

Nature of control:

1/2 or less of shares

Health Made Easy Ltd

Address: Tree Of Life Coaldale Road, Lymedale Business Park, Newcastle, ST5 9QX, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House Cardiff

Registration number 09796720

Notified on 29 November 2017

Ceased on 3 January 2023

Nature of control:

over 1/2 to 3/4 of shares

Michael C.

Notified on 24 December 2016

Ceased on 29 November 2017

Nature of control:

3/4 to full of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	17 January 2024
Confirmation statement last made up date	03 January 2023

Annual Accounts 3 September 2014
Start Date For Period Covered By Report	2013-01-03
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	3 September 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	1 July 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	5 October 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	30 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Skinny Foods Concepts Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tarun V.

Michael C.

Paul P.

People with significant control

Pivot Business Management Ltd

Vercha & Co Ltd

Health Made Easy Ltd

Michael C.

Accounts Documents

Company filings

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