WARP SNACKS MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
WARP SNACKS MIDCO LIMITED
COMPANY NUMBER
13070692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2020
26/03/2021
BFY MIDCO LIMITED
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 |
|---|---|---|
| WARP SNACKS DEBTCO LIMITED | Active - Accounts Filed | View Report |
| WARP SNACKS MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Alexander Shoji Brittain (924416998) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARP SNACKS MIDCO LIMITED?
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 WARP SNACKS MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARP SNACKS MIDCO LIMITED?
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 |
|---|---|---|---|---|
|
01/06/2023 - Present (1 years and 6 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2023 - Present (1 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
08/05/2024 - Present (7 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
08/12/2020 - Present (4years) Born in May 1982 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
08/12/2020 - Present (4years) Born in Jan 1977 |
Resigned | Director |
Current: 8 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Alexander Shoji Brittain (924416998) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 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 |
| 13/06/2023 | New Board Member Cassandra Stavrou (930996796) Appointed |
| 12/06/2023 | James Michael Gunton (918869271) has left the board |
| 12/06/2023 | James William Phillips (928800674) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 25/05/2022 | New Board Member James William Phillips (928800674) Appointed |
| 25/12/2021 | New Confirmation Statement filed |
| 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 | Simon Russell Davidson (911720938) has left the board |
| 08/03/2021 | Change in Reg. Office |
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