| Company Name | Bite This! Limited |
|---|---|
| Director | George Andrew Kakouris |
| Company Status | Active |
| Company Number | 03403606 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1997(26 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr George Andrew Kakouris |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2019(21 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Director Name | Mr James Andrew Theochari |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
| Secretary Name | Vasoula Andreou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 13 August 2001) |
| Role | Company Director |
| Correspondence Address | 114 Arlington Road Southgate London N14 5AY |
| Secretary Name | Peter Petrou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2001(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 May 2003) |
| Role | Company Director |
| Correspondence Address | 41 Reachview Close Camden London NW1 0TY |
| Secretary Name | Janet Theochari |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(5 years, 9 months after company formation) |
| Appointment Duration | 16 years (resigned 30 April 2019) |
| Role | Company Director |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | James Andrew Theochari 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,116 |
| Cash | £237 |
| Current Liabilities | £404 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months, 1 week from now) |
Filing History
| 5 April 2024 | Micro company accounts made up to 31 July 2023 (4 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 15 July 2023 with updates (4 pages) |
| 20 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 15 July 2022 | Confirmation statement made on 15 July 2022 with updates (4 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 21 July 2021 | Confirmation statement made on 15 July 2021 with updates (4 pages) |
| 15 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 19 July 2020 | Confirmation statement made on 15 July 2020 with updates (4 pages) |
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (3 pages) |
| 16 July 2019 | Confirmation statement made on 15 July 2019 with updates (4 pages) |
| 10 May 2019 | Notification of James Andrew Theochari as a person with significant control on 1 May 2019 (2 pages) |
| 30 April 2019 | Appointment of Mr George Andrew Kakouris as a director on 30 April 2019 (2 pages) |
| 30 April 2019 | Cessation of James Andrew Theochari as a person with significant control on 30 April 2019 (1 page) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 30 April 2019 | Termination of appointment of Janet Theochari as a secretary on 30 April 2019 (1 page) |
| 30 April 2019 | Termination of appointment of James Andrew Theochari as a director on 30 April 2019 (1 page) |
| 24 July 2018 | Confirmation statement made on 15 July 2018 with updates (4 pages) |
| 24 July 2018 | Change of details for Mr James Andrew Theochari as a person with significant control on 1 July 2018 (2 pages) |
| 21 June 2018 | Secretary's details changed for Janet Theochari on 16 July 2017 (1 page) |
| 21 June 2018 | Director's details changed for Mr James Andrew Theochari on 16 July 2017 (2 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 28 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
| 28 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 6 October 2016 | Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016 (1 page) |
| 6 October 2016 | Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016 (1 page) |
| 24 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 3 September 2015 | Secretary's details changed for Janet Theochari on 14 July 2015 (1 page) |
| 3 September 2015 | Secretary's details changed for Janet Theochari on 14 July 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 3 September 2015 (1 page) |
| 3 September 2015 | Director's details changed for Mr James Andrew Theochari on 14 July 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Director's details changed for Mr James Andrew Theochari on 14 July 2015 (2 pages) |
| 3 September 2015 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 3 September 2015 (1 page) |
| 3 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 8 October 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 September 2012 | Director's details changed for Mr James Andrew Theochari on 1 January 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Mr James Andrew Theochari on 1 January 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Mr James Andrew Theochari on 1 January 2012 (2 pages) |
| 24 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 7 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 17 October 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 14 September 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 22 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 24 March 2006 | Registered office changed on 24/03/06 from: 43 blackstock road london N4 2JF (1 page) |
| 24 March 2006 | Registered office changed on 24/03/06 from: 43 blackstock road london N4 2JF (1 page) |
| 9 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 12 August 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 12 August 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 7 October 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 2 September 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 14 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 14 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 14 August 2002 | Return made up to 15/07/02; full list of members
|
| 14 August 2002 | Return made up to 15/07/02; full list of members
|
| 23 January 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 12 September 2001 | Secretary resigned (1 page) |
| 12 September 2001 | Secretary resigned (1 page) |
| 29 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 29 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 3 August 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 3 August 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 11 August 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 11 August 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 11 August 1998 | New secretary appointed (2 pages) |
| 11 August 1998 | New secretary appointed (2 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 24 the spinney winchmore hill london N21 1LH (1 page) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 24 the spinney winchmore hill london N21 1LH (1 page) |
| 21 October 1997 | Ad 09/10/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 21 October 1997 | Ad 09/10/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 31 July 1997 | New director appointed (2 pages) |
| 31 July 1997 | New director appointed (2 pages) |
| 31 July 1997 | Director resigned (1 page) |
| 31 July 1997 | Director resigned (1 page) |
| 31 July 1997 | Registered office changed on 31/07/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 31 July 1997 | Secretary resigned (1 page) |
| 31 July 1997 | Registered office changed on 31/07/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 31 July 1997 | Secretary resigned (1 page) |
| 15 July 1997 | Incorporation (12 pages) |
| 15 July 1997 | Incorporation (12 pages) |