INNOVATIVE BITES LTD

Key Data

Status

Active

Company No.

06655245

Incorporation date

24/07/2008

Size

Total Exemption Full

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2023)

15/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

01/10/2025

Change of details for Ib Midco Ltd as a person with significant control on 2025-10-01

View PDF (2 pages)

01/10/2025

Registered office address changed from C/O Sculptor Capital Management Europe Limited Park House, 116 Park Street London W1K 6AF United Kingdom to C/O Sculptor Capital Management Europe Limited 25 Baker Street London W1U 8EQ on 2025-10-01

View PDF (1 pages)

10/09/2025

Resolutions

View PDF (1 pages)

10/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

24/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

08/08/2024

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

View PDF (0 pages)

31/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

08/03/2024

Change of details for Ib Midco Ltd as a person with significant control on 2024-03-06

View PDF (2 pages)

06/03/2024

Change of details for Ib Midco Ltd as a person with significant control on 2024-03-06

View PDF (2 pages)

06/03/2024

Registered office address changed from Park House 116 Park Street London W1K 6AF United Kingdom to C/O Sculptor Capital Management Europe Limited, Pa 116 Park Street London W1K 6AF on 2024-03-06

View PDF (1 pages)

06/03/2024

Registered office address changed from C/O Sculptor Capital Management Europe Limited, Pa 116 Park Street London W1K 6AF United Kingdom to C/O Sculptor Capital Management Europe Limited Park House, 116 Park Street London W1K 6AF on 2024-03-06

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

28/11/2023

Registered office address changed from 40 Argyll Street London W1F 7EB United Kingdom to Park House 116 Park Street London W1K 6AF on 2023-11-28

View PDF (1 pages)

28/11/2023

Change of details for Ib Midco Ltd as a person with significant control on 2023-11-28

View PDF (2 pages)

02/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

22/06/2023

Appointment of Mr Dylan Szymanski as a director on 2023-06-14

View PDF (2 pages)

22/06/2023

Termination of appointment of Stephen Edward Foster as a director on 2023-06-14

View PDF (1 pages)

22/06/2023

Termination of appointment of Wayne Beedle as a director on 2023-06-14

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (5 pages)

15/06/2023

Satisfaction of charge 066552450006 in full

View PDF (1 pages)

15/06/2023

Satisfaction of charge 066552450007 in full

View PDF (1 pages)

15/06/2023

Satisfaction of charge 066552450008 in full

View PDF (1 pages)

15/06/2023

Satisfaction of charge 066552450009 in full

View PDF (1 pages)

09/06/2023

Statement of capital following an allotment of shares on 2023-06-09

View PDF (3 pages)

09/06/2023

Resolutions

View PDF (2 pages)

09/06/2023

Solvency Statement dated 09/06/23

View PDF (2 pages)

09/06/2023

Statement by Directors

View PDF (2 pages)

09/06/2023

Statement of capital on 2023-06-09

View PDF (5 pages)

06/06/2023

Change of details for Ib Midco Ltd as a person with significant control on 2023-06-06

View PDF (2 pages)

06/06/2023

Registered office address changed from 25 Jubilee Drive Loughborough LE11 5TX England to 40 Argyll Street London W1F 7EB on 2023-06-06

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INNOVATIVE BITES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
Norbury, Richard John	Director	01/03/2022 - Present	35
Foster, Stephen Edward	Director	02/06/2017 - 14/06/2023	70
Beedle, Wayne	Director	23/04/2018 - 14/06/2023	83
Patel, Prajesh	Director	12/04/2017 - 04/05/2018	9
Madhu, Neha	Director	12/04/2017 - 23/04/2018	49

Persons with Significant Control

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

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15/04/1996

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

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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

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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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Mixed farming

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Description

About INNOVATIVE BITES LTD

INNOVATIVE BITES LTD is an(a) Active company incorporated on 24/07/2008 with the registered office located at C/O Sculptor Capital Management Europe Limited, 25 Baker Street, London W1U 8EQ. 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 INNOVATIVE BITES LTD?

INNOVATIVE BITES LTD is currently Active. It was registered on 24/07/2008 .

Where is INNOVATIVE BITES LTD located?

INNOVATIVE BITES LTD is registered at C/O Sculptor Capital Management Europe Limited, 25 Baker Street, London W1U 8EQ.

What does INNOVATIVE BITES LTD do?

INNOVATIVE BITES LTD operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for INNOVATIVE BITES LTD?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-12 with no updates.