Unisnacks International Limited is a private limited company located at Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade SG18 9GG. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-04-02, this 5-year-old company is run by 2 directors and 1 secretary.
Director Ismeth H., appointed on 16 November 2020. Director Khezemie H., appointed on 02 April 2019.
Moving on to secretaries, we can mention: Khezimie H., appointed on 14 October 2021. According to official information there was a name change on 2022-11-02 and their previous name was Intrafoods Europe Limited.
The latest confirmation statement was sent on 2022-11-15 and the due date for the following filing is 2023-11-29. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 1-5 Ventura Business Park |
| Office Address2 | Howitt Close, Upper Caldecote |
| Town | Biggleswade |
| Post code | SG18 9GG |
| Country of origin | United Kingdom |
| Registration Number | 11921007 |
| Date of Incorporation | Tue, 2nd Apr 2019 |
| Industry | |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Secretary
Appointed: 14 October 2021
Position: Director
Appointed: 16 November 2020
Position: Director
Appointed: 02 April 2019
The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Ismeth H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Unisnacks Europe Ltd that put Welwyn Garden City, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ismeth Mohamed Hyder H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Ismeth H.
| Notified on | 16 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Unisnacks Europe Ltd
PO BOX 477 PO BOX 477, Welwyn Garden City, AL7 9GA, PO Box 477, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 05949189 |
| Notified on | 6 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ismeth Mohamed Hyder H.
| Notified on | 2 April 2019 |
| Ceased on | 16 November 2020 |
| Nature of control: |
significiant influence or control |
| Intrafoods Europe | November 2, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 901 | ||
| Debtors | 100 | ||
| Net Assets Liabilities | -1 121 | 287 | 287 |
| Total Inventories | 801 | ||
| Other | |||
| Version Production Software | 2 020 | ||
| Accrued Liabilities | 1 167 | ||
| Amounts Owed By Group Undertakings Participating Interests | 100 | ||
| Amounts Owed To Group Undertakings Participating Interests | 855 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 2 022 | 287 | 287 |
| Finished Goods Goods For Resale | 801 | ||
| Net Current Assets Liabilities | -1 121 | ||
| Nominal Value Allotted Share Capital | 100 | ||
| Nominal Value Shares Issued In Period | 100 | ||
| Number Shares Allotted | 100 | ||
| Number Shares Issued In Period- Gross | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 12th, December 2023 |
accounts | Free Download (3 pages) |
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