| Company Name | Snacks International Development UK Limited |
|---|---|
| Director | Etienne Lecomte |
| Company Status | Active |
| Company Number | 10299944 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2016(7 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Etienne Lecomte |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 13 December 2019(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 308-310 Elveden Road London Greater London NW10 7ST |
| Director Name | Mr Bruno Candelier |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 20-22 Bedford Row London WC1R 4JS |
| Director Name | Mr Christophe Fenart |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 July 2016(same day as company formation) |
| Role | Manager |
| Country of Residence | France |
| Correspondence Address | 2 Rue Parrot Paris 75012 |
Location
| Registered Address | 308-310 Elveden Road London NW10 7ST |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Charges
| 12 September 2018 | Delivered on: 17 September 2018 Persons entitled: Société Générale Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 12 September 2018 | Delivered on: 17 September 2018 Persons entitled: Société Générale Classification: A registered charge Particulars: Not applicable. Outstanding |
| 27 January 2017 | Delivered on: 2 February 2017 Persons entitled: Credit Industriel Et Commercial (As Security Agent) Classification: A registered charge Outstanding |
| 6 October 2016 | Delivered on: 17 October 2016 Persons entitled: Crédit Industriel Et Commercial Classification: A registered charge Particulars: N/A. Outstanding |
| 6 October 2016 | Delivered on: 17 October 2016 Persons entitled: Crédit Industriel Et Commercial Classification: A registered charge Particulars: N/A. Outstanding |
| 6 October 2016 | Delivered on: 17 October 2016 Satisfied on: 1 February 2017 Persons entitled: Crédit Industriel Et Commercial Classification: A registered charge Particulars: N/A. Fully Satisfied |
Filing History
| 25 September 2020 | Full accounts made up to 31 January 2020 (25 pages) |
|---|---|
| 7 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 19 December 2019 | Appointment of Mr Etienne Lecomte as a director on 13 December 2019 (2 pages) |
| 19 December 2019 | Termination of appointment of Christophe Fenart as a director on 13 December 2019 (1 page) |
| 2 October 2019 | Full accounts made up to 31 January 2019 (24 pages) |
| 31 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 29 September 2018 | Satisfaction of charge 102999440004 in full (4 pages) |
| 29 September 2018 | Satisfaction of charge 102999440003 in full (4 pages) |
| 29 September 2018 | Satisfaction of charge 102999440001 in full (4 pages) |
| 20 September 2018 | Resolutions
|
| 20 September 2018 | Full accounts made up to 31 January 2018 (23 pages) |
| 17 September 2018 | Registration of charge 102999440005, created on 12 September 2018 (21 pages) |
| 17 September 2018 | Registration of charge 102999440006, created on 12 September 2018 (42 pages) |
| 30 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 3 November 2017 | Full accounts made up to 31 January 2017 (22 pages) |
| 3 November 2017 | Full accounts made up to 31 January 2017 (22 pages) |
| 28 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
| 28 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
| 2 February 2017 | Registration of charge 102999440004, created on 27 January 2017 (25 pages) |
| 2 February 2017 | Registration of charge 102999440004, created on 27 January 2017 (25 pages) |
| 1 February 2017 | Satisfaction of charge 102999440002 in full (1 page) |
| 1 February 2017 | Satisfaction of charge 102999440002 in full (1 page) |
| 3 November 2016 | Memorandum and Articles of Association (13 pages) |
| 3 November 2016 | Resolutions
|
| 3 November 2016 | Memorandum and Articles of Association (13 pages) |
| 3 November 2016 | Resolutions
|
| 17 October 2016 | Registration of charge 102999440002, created on 6 October 2016 (34 pages) |
| 17 October 2016 | Registration of charge 102999440001, created on 6 October 2016 (24 pages) |
| 17 October 2016 | Registration of charge 102999440003, created on 6 October 2016 (22 pages) |
| 17 October 2016 | Registration of charge 102999440003, created on 6 October 2016 (22 pages) |
| 17 October 2016 | Registration of charge 102999440002, created on 6 October 2016 (34 pages) |
| 17 October 2016 | Registration of charge 102999440001, created on 6 October 2016 (24 pages) |
| 17 October 2016 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 308-310 308-310 Elveden Road London NW10 7st on 17 October 2016 (1 page) |
| 17 October 2016 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 308-310 308-310 Elveden Road London NW10 7st on 17 October 2016 (1 page) |
| 11 October 2016 | Statement of capital following an allotment of shares on 6 October 2016
|
| 11 October 2016 | Statement of capital following an allotment of shares on 6 October 2016
|
| 10 October 2016 | Termination of appointment of Bruno Candelier as a director on 6 October 2016 (1 page) |
| 10 October 2016 | Termination of appointment of Bruno Candelier as a director on 6 October 2016 (1 page) |
| 28 July 2016 | Current accounting period shortened from 31 July 2017 to 31 January 2017 (1 page) |
| 28 July 2016 | Current accounting period shortened from 31 July 2017 to 31 January 2017 (1 page) |
| 28 July 2016 | Incorporation Statement of capital on 2016-07-28
|
| 28 July 2016 | Incorporation Statement of capital on 2016-07-28
|