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Innovative Bites Ltd
06655245
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED, LONDON, W1U 8EQ
Incorporated 24/07/2008
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
On track
Industry
46190
Agents involved in the sale of a variety of goodsOfficers
Mr Richard John Norbury
director · Since 01/03/2022
CFO
BRITISH · ENGLAND · Age 42
Also on 32 other boards
Mr Dylan Szymanski
director · Since 14/06/2023
COMPANY DIRECTOR
BRITISH,MEXICAN · UNITED KINGDOM · Age 43
Also on 5 other boards
Persons with Significant Control
Ib Midco Ltd
75–100% shares
C/O Sculptor Capital Management Europe Limited, 25 Baker Street, London, W1U 8EQ
Reg: 10733059 · Companies House · Limited Company
Notified 20/04/2017
Former PSCs
Ib Group Ltd
Ceased 20/04/2017
Charges0 outstanding
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 17/12/2021Registered 21/12/2021Satisfied 15/06/2023
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 12/05/2020Registered 15/05/2020Satisfied 15/06/2023
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 20/09/2018Registered 21/09/2018Satisfied 15/06/2023
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 12/04/2017Registered 18/04/2017Satisfied 15/06/2023