PROPER SNACKS LIMITED

Key Data

Status

Active

Company No.

13071913

Incorporation date

09/12/2020

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

16/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (4 pages)

23/09/2025

Change of details for Warp Snacks Midco Limited as a person with significant control on 2025-04-04

View PDF (2 pages)

18/09/2025

Full accounts made up to 2024-12-29

View PDF (27 pages)

21/07/2025

Statement of capital following an allotment of shares on 2025-06-23

View PDF (3 pages)

04/04/2025

Certificate of change of name

View PDF (3 pages)

25/03/2025

Statement of capital following an allotment of shares on 2025-02-28

View PDF (3 pages)

17/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (4 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

05/08/2024

Statement of capital following an allotment of shares on 2024-08-02

View PDF (3 pages)

08/07/2024

Statement of capital following an allotment of shares on 2024-07-05

View PDF (3 pages)

09/05/2024

Appointment of Mr Kevin Francis Brennan as a director on 2024-05-08

View PDF (2 pages)

09/05/2024

Appointment of Mr Alexander Shoji Brittain as a director on 2024-05-08

View PDF (2 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-02-26

View PDF (3 pages)

18/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (4 pages)

26/10/2023

Termination of appointment of Christoph Wolfgang Schulze-Melander as a director on 2023-10-24

View PDF (1 pages)

13/10/2023

Appointment of Mr Ketan Halai as a director on 2023-10-12

View PDF (2 pages)

13/09/2023

Statement of capital following an allotment of shares on 2023-08-23

View PDF (3 pages)

12/09/2023

Sub-division of shares on 2023-08-20

View PDF (6 pages)

11/09/2023

Resolutions

View PDF (2 pages)

02/09/2023

Full accounts made up to 2023-01-01

View PDF (27 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-07-24

View PDF (3 pages)

09/06/2023

Appointment of Cassandra Stavrou as a director on 2023-06-01

View PDF (2 pages)

08/06/2023

Termination of appointment of James Michael Gunton as a director on 2023-06-01

View PDF (1 pages)

08/06/2023

Termination of appointment of James William Phillips as a director on 2023-06-01

View PDF (1 pages)

09/02/2023

Statement of capital following an allotment of shares on 2023-02-02

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (4 pages)

25/11/2022

Director's details changed for Mr James William Phillips on 2022-11-25

View PDF (2 pages)

25/11/2022

Change of details for Warp Snacks Midco Limited as a person with significant control on 2022-07-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

08/12/2026

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

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
Wilkinson, Richard John	Director	13/04/2021 - 30/09/2021	21
Stavrou, Cassandra	Director	01/06/2023 - Present	11
Davidson, Simon Russell	Director	09/12/2020 - 26/02/2021	51
Phillips, James William	Director	01/10/2021 - 01/06/2023	11
Schulze-Melander, Christoph Wolfgang	Director	26/02/2021 - 24/10/2023	25

Persons with Significant Control

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

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03185729

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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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06/01/2005

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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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02153348

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Description

About PROPER SNACKS LIMITED

PROPER SNACKS LIMITED is an(a) Active company incorporated on 09/12/2020 with the registered office located at 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton CV11 6TJ. There are currently 4 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 PROPER SNACKS LIMITED?

PROPER SNACKS LIMITED is currently Active. It was registered on 09/12/2020 .

Where is PROPER SNACKS LIMITED located?

PROPER SNACKS LIMITED is registered at 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton CV11 6TJ.

What does PROPER SNACKS LIMITED do?

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

What is the latest filing for PROPER SNACKS LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-08 with updates.