Company number 09392280
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 215 BROMLEY ROAD, LONDON, ENGLAND, SE6 2PG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 January 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-11
. The most likely internet sites of SIGNATURE BITES LTD are www.signaturebites.co.uk, and www.signature-bites.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Signature Bites Ltd is a Private Limited Company.
The company registration number is 09392280. Signature Bites Ltd has been working since 16 January 2015.
The present status of the company is Active. The registered address of Signature Bites Ltd is 215 Bromley Road London England Se6 2pg. The company`s financial liabilities are £1.32k. It is £1.32k against last year. The cash in hand is £0.7k. It is £0.7k against last year. And the total assets are £1.32k, which is £1.32k against last year. CARTHY, Jade is a Director of the company. GBASAI, Aishah is a Director of the company. Director GBASAI, Khalifah has been resigned. Director WALTON, Olivia has been resigned. Director YOUNG, Anton has been resigned. The company operates in "Other food services".
signature bites Key Finiance
LIABILITIES
£1.32k
CASH
£0.7k
TOTAL ASSETS
£1.32k
All Financial Figures
Current Directors
Resigned Directors
Director
GBASAI, Khalifah
Resigned: 20 September 2015
Appointed Date: 16 January 2015
30 years old
Director
WALTON, Olivia
Resigned: 20 September 2015
Appointed Date: 16 January 2015
28 years old
Director
YOUNG, Anton
Resigned: 26 February 2016
Appointed Date: 20 September 2015
35 years old
Persons With Significant Control
Miss Jade Carthy
Notified on: 16 January 2017
36 years old
Nature of control: Ownership of shares – 75% or more
SIGNATURE BITES LTD Events
30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
18 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-11
23 Apr 2016
Registered office address changed from 27 Kendale Road Bromley BR1 4NH England to 215 Bromley Road London SE6 2PG on 23 April 2016
01 Mar 2016
Termination of appointment of Anton Young as a director on 26 February 2016
...
... and 1 more events
22 Feb 2016
Termination of appointment of Khalifah Gbasai as a director on 20 September 2015
22 Feb 2016
Appointment of Mr Anton Young as a director on 20 September 2015
22 Feb 2016
Termination of appointment of Khalifah Gbasai as a director on 20 September 2015
22 Feb 2016
Termination of appointment of Olivia Walton as a director on 20 September 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16