EXANTE DIET LTD

Key Data

Status

Active

Company No.

07126424

Incorporation date

15/01/2010

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2010)

16/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (202 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

14/05/2025

Director's details changed for Mr James Patrick Pochin on 2024-05-29

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

24/01/2025

Appointment of Damian Robert Sanders as a director on 2025-01-02

View PDF (2 pages)

23/01/2025

Termination of appointment of John Andrew Gallemore as a director on 2025-01-02

View PDF (1 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

18/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (4 pages)

03/11/2022

Director's details changed for Mr John Andrew Gallemore on 2022-10-31

View PDF (2 pages)

02/11/2022

Secretary's details changed for James Patrick Pochin on 2022-10-31

View PDF (1 pages)

02/11/2022

Director's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (2 pages)

01/11/2022

Change of details for Thg Nutrition Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31

View PDF (1 pages)

14/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

03/03/2022

Notification of Thg Nutrition Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

03/03/2022

Cessation of Thg Operations Holdings Limited as a person with significant control on 2022-03-01

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

17/02/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (4 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

01/07/2020

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

26/06/2020

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (5 pages)

16/03/2020

Notification of Thg Operations Holdings Limited as a person with significant control on 2019-12-11

View PDF (2 pages)

16/03/2020

Cessation of Thg Intermediate Opco Limited as a person with significant control on 2019-12-11

View PDF (1 pages)

16/03/2020

Notification of Thg Intermediate Opco Limited as a person with significant control on 2019-12-11

View PDF (2 pages)

16/03/2020

Cessation of The Hut Ihc Limited as a person with significant control on 2019-12-11

View PDF (1 pages)

13/01/2020

Director's details changed for Mr John Andrew Gallemore on 2020-01-13

View PDF (2 pages)

13/01/2020

Secretary's details changed for James Patrick Pochin on 2020-01-13

View PDF (1 pages)

13/01/2020

Change of details for The Hut Ihc Limited as a person with significant control on 2020-01-13

View PDF (2 pages)

20/11/2019

Appointment of Mr James Patrick Pochin as a director on 2019-11-20

View PDF (2 pages)

07/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

10/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

07/02/2018

Registered office address changed from Meridian House Gadbrook Park Northwich Cheshire CW9 7RA to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 2018-02-07

View PDF (1 pages)

12/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

20/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

16/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

10/09/2014

Registration of charge 071264240003, created on 2014-09-08

View PDF (158 pages)

09/09/2014

Satisfaction of charge 071264240002 in full

View PDF (4 pages)

09/09/2014

Satisfaction of charge 1 in full

View PDF (5 pages)

06/03/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

23/01/2014

Registration of charge 071264240002

View PDF (66 pages)

15/04/2013

Resolutions

View PDF (1 pages)

15/04/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (3 pages)

15/04/2013

Registered office address changed from 47a Commercial Road Poole Dorset BH14 0HU on 2013-04-15

View PDF (3 pages)

15/04/2013

Termination of appointment of Jacqueline Delahunty as a director

View PDF (2 pages)

15/04/2013

Termination of appointment of Shona Pechey as a director

View PDF (2 pages)

15/04/2013

Appointment of James Patrick Pochin as a secretary

View PDF (3 pages)

15/04/2013

Appointment of John Andrew Gallemore as a director

View PDF (3 pages)

15/04/2013

Resolutions

View PDF (14 pages)

10/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (19 pages)

04/04/2013

Resolutions

View PDF (6 pages)

21/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (3 pages)

14/01/2013

Appointment of Mrs Jacqueline Margaret Delahunty as a director

View PDF (2 pages)

23/03/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

24/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (3 pages)

24/01/2012

Director's details changed for Mrs Shona Pechey on 2011-10-30

View PDF (2 pages)

03/11/2011

Registered office address changed from 5B Sunrise Business Park Higher Shaftesbury Road Blandford Forum Dorset DT11 8ST on 2011-11-03

View PDF (2 pages)

13/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

20/06/2011

Cancellation of shares. Statement of capital on 2011-06-20

View PDF (4 pages)

20/06/2011

Purchase of own shares.

View PDF (3 pages)

08/06/2011

Resolutions

View PDF (1 pages)

07/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (3 pages)

07/02/2011

Director's details changed for Shona Willis on 2010-09-02

View PDF (2 pages)

28/09/2010

Statement of capital following an allotment of shares on 2010-09-28

View PDF (3 pages)

07/06/2010

Statement of capital following an allotment of shares on 2010-04-26

View PDF (4 pages)

12/03/2010

Registered office address changed from Exante Diet the Enterprise Pavilion Fern Barrow Poole BH12 5HH England on 2010-03-12

View PDF (2 pages)

15/01/2010

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EXANTE DIET LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gallemore, John Andrew	Director	01/04/2013 - 02/01/2025	104
Damian Robert Sanders	Director	02/01/2025 - Present	56
Pochin, James Patrick	Director	20/11/2019 - Present	115

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXANTE DIET LTD

EXANTE DIET LTD is an(a) Active company incorporated on 15/01/2010 with the registered office located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXANTE DIET LTD?

EXANTE DIET LTD is currently Active. It was registered on 15/01/2010 .

Where is EXANTE DIET LTD located?

EXANTE DIET LTD is registered at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF.

What does EXANTE DIET LTD do?

EXANTE DIET LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for EXANTE DIET LTD?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-15 with no updates.