| Company Name | Mindful Snacker Company Limited |
|---|---|
| Director | Graham Howard Hedger |
| Company Status | Active |
| Company Number | 11894357 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2019(5 years, 1 month ago) |
| Previous Name | New Gen Nutritional Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Mr Graham Howard Hedger |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2023(4 years, 8 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a St. Mary Abbots Place Kensington London W8 6LS |
| Director Name | Mr Simon Stuart Haworth |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a St Mary Abbot's Place Ground Floor 1a St. Mary Abbots Place London W8 6LS |
| Director Name | Mr Alexander James Westwater |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a St Mary Abbot's Place Ground Floor 1a St. Mary Abbots Place London W8 6LS |
| Director Name | Mr Michael Peter Anstey |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2019(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 05 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a St Mary Abbot's Place Ground Floor 1a St. Mary Abbots Place London W8 6LS |
| Director Name | Pilot Lite Capital Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2019(same day as company formation) |
| Correspondence Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
Location
| Registered Address | 1a St. Mary Abbots Place Kensington London W8 6LS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 2 weeks from now) |
Charges
| 28 March 2023 | Delivered on: 2 April 2023 Persons entitled: Bondminster Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 3 June 2020 | Confirmation statement made on 3 May 2020 with updates (4 pages) |
|---|---|
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 27 November 2019 | Second filing for the appointment of Michael Peter Anstey as a director (6 pages) |
| 4 November 2019 | Previous accounting period shortened from 31 May 2020 to 31 May 2019 (1 page) |
| 19 June 2019 | Resolutions
|
| 12 June 2019 | Sub-division of shares on 15 April 2019
|
| 5 June 2019 | Sub-division of shares on 15 April 2019 (4 pages) |
| 4 June 2019 | Resolutions
|
| 3 May 2019 | Confirmation statement made on 3 May 2019 with updates (5 pages) |
| 3 May 2019 | Statement of capital following an allotment of shares on 15 April 2019
|
| 1 May 2019 | Appointment of Mr Michael Peter Anstey as a director on 30 April 2019
|
| 30 April 2019 | Resolutions
|
| 1 April 2019 | Current accounting period extended from 31 March 2020 to 31 May 2020 (1 page) |
| 20 March 2019 | Incorporation Statement of capital on 2019-03-20
|