Vbites Foods Limited, Newcastle Upon Tyne

Vbites Foods Limited is a private limited company. Previously, it was called The Redwood Wholefood Company Limited (it was changed on 2013-05-21). Situated at Sandgate House, 102 Quayside, Newcastle Upon Tyne NE1 3DX, the aforementioned 31 years old enterprise was incorporated on 1993-05-20 and is officially categorised as "manufacture of other food products n.e.c." (Standard Industrial Classification code: 10890).
4 directors can be found in this firm: Shaun D. (appointed on 01 August 2023), Michael D. (appointed on 25 April 2023), Geoffrey E. (appointed on 25 April 2023).
About
Name: Vbites Foods Limited
Number: 02820029
Incorporation date: 1993-05-20
End of financial year: 29 March
 
Address: Sandgate House
102 Quayside
Newcastle Upon Tyne
NE1 3DX
SIC code: 10890 - Manufacture of other food products n.e.c.
Company staff
People with significant control
Nature’S Richness Holdings Gmbh
1 October 2021
Address Aachener Str. 1042a, 50858 Cologne, Germany
Legal authority German Limited Liability Companies Act
Legal form Limited Company
Country registered Germany
Place registered District Court Of Cologne
Registration number 96944
Nature of control: 25-50% voting rights
25-50% shares
Seckloe 206 Limited
6 April 2016
Address 44 Grand Parade, Earlstrees Industrial Estate, Brighton, Northamptonshire, BN2 9QA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05091713
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2016-09-30 2017-09-30 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 2,411,701 2,634,014 2,956,024 2,463,733 2,025,546 5,395,222
Total Assets Less Current Liabilities 1,790,352 1,859,148 23,236 -1,340,228 -3,011,991 6,279,908

The target date for Vbites Foods Limited confirmation statement filing is 2024-05-14. The most recent one was submitted on 2023-04-30. The deadline for the next statutory accounts filing is 29 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Nature’S Richness Holdings Gmbh owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 1042A. Seckloe 206 Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Grand Parade, Earlstrees Industrial Estate, BN2 9QA Brighton, Northamptonshire.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-03-31
filed on: 29th, March 2023 | accounts
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