APPETITE GROUP LIMITED

Key Data

Status

Active

Company No.

09904005

Incorporation date

07/12/2015

Size

Group

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2015)

11/11/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

09/10/2025

Certificate of change of name

View PDF (3 pages)

24/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (33 pages)

25/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

31/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (34 pages)

05/12/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (6 pages)

20/05/2023

Change of share class name or designation

View PDF (2 pages)

19/05/2023

Resolutions

View PDF (1 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (19 pages)

11/05/2023

Appointment of Mr Charles Cameron Ugo as a director on 2023-04-06

View PDF (2 pages)

05/04/2023

Group of companies' accounts made up to 2022-04-30

View PDF (34 pages)

07/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

15/03/2022

Group of companies' accounts made up to 2021-04-30

View PDF (36 pages)

25/01/2022

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

26/04/2021

Group of companies' accounts made up to 2020-04-30

View PDF (34 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

31/07/2019

Group of companies' accounts made up to 2019-04-30

View PDF (34 pages)

25/07/2019

Group of companies' accounts made up to 2018-04-30

View PDF (34 pages)

25/04/2019

Previous accounting period shortened from 2018-04-27 to 2018-04-26

View PDF (1 pages)

25/01/2019

Previous accounting period shortened from 2018-04-28 to 2018-04-27

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

31/08/2018

Termination of appointment of Lee Anthony Moss as a director on 2018-08-31

View PDF (1 pages)

26/02/2018

Group of companies' accounts made up to 2017-04-30

View PDF (34 pages)

19/01/2018

Termination of appointment of Lee Andrew Roper as a secretary on 2018-01-19

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

22/11/2017

Previous accounting period shortened from 2017-04-29 to 2017-04-28

View PDF (1 pages)

06/09/2017

Previous accounting period shortened from 2017-04-30 to 2017-04-29

View PDF (1 pages)

30/01/2017

Director's details changed for Mr Lee Anthony Moss on 2017-01-27

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

11/11/2016

Current accounting period extended from 2016-12-31 to 2017-04-30

View PDF (1 pages)

25/07/2016

Appointment of Mr Lee Moss as a director on 2016-07-25

View PDF (2 pages)

09/06/2016

Satisfaction of charge 099040050001 in full

View PDF (1 pages)

09/05/2016

Registration of charge 099040050002, created on 2016-05-06

View PDF (23 pages)

29/04/2016

Resolutions

View PDF (23 pages)

19/04/2016

Termination of appointment of Paul Luigi Ugo as a secretary on 2016-04-19

View PDF (1 pages)

19/04/2016

Appointment of Mr Lee Andrew Roper as a secretary on 2016-04-19

View PDF (2 pages)

01/04/2016

Statement of capital following an allotment of shares on 2016-02-01

View PDF (3 pages)

02/02/2016

Registration of charge 099040050001, created on 2016-01-28

View PDF (18 pages)

07/12/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1,716.67 % *

* during past year

Cash in Bank

£109.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

21/10/2026

Last change occurred

30/04/2024

Accounts

Group

Last made up date

30/04/2024

Next account date

26/04/2025

Next due on

26/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.35M
-
0.00
6.00
-

2022
1
-
-
0.00
109.00
-

2022
1
-
-
0.00
109.00
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

109.00 £1.72K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ugo, Paul Luigi	Director	07/12/2015 - Present	24
Ugo, Charles Cameron	Director	06/04/2023 - Present	7
Moss, Lee Anthony	Director	25/07/2016 - 31/08/2018	1
Roper, Lee Andrew	Secretary	19/04/2016 - 19/01/2018	-
Ugo, Paul Luigi	Secretary	07/12/2015 - 19/04/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APPETITE GROUP LIMITED

APPETITE GROUP LIMITED is an(a) Active company incorporated on 07/12/2015 with the registered office located at 1 Hertsmere Industrial Park, Warwick Road, Borehamwood WD6 1GT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of APPETITE GROUP LIMITED?

APPETITE GROUP LIMITED is currently Active. It was registered on 07/12/2015 .

Where is APPETITE GROUP LIMITED located?

APPETITE GROUP LIMITED is registered at 1 Hertsmere Industrial Park, Warwick Road, Borehamwood WD6 1GT.

What does APPETITE GROUP LIMITED do?

APPETITE GROUP LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does APPETITE GROUP LIMITED have?

APPETITE GROUP LIMITED had 1 employees in 2022.

What is the latest filing for APPETITE GROUP LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-10-21 with no updates.