Wibl Foods Ltd is a private limited company located at 3 Cygnet Units, Sowton Industrial Estate, Exeter EX2 7LL. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-09-19, this 5-year-old company is run by 2 directors.
Director Witold L., appointed on 30 October 2021. Director Jerzy K., appointed on 01 September 2021.
The company is officially classified as "manufacture of other food products n.e.c." (Standard Industrial Classification code: 10890). According to Companies House data there was a change of name on 2021-09-03 and their previous name was Quoting Easy Limited.
The latest confirmation statement was sent on 2023-09-02 and the date for the subsequent filing is 2024-09-16. Likewise, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 3 Cygnet Units |
| Office Address2 | Sowton Industrial Estate |
| Town | Exeter |
| Post code | EX2 7LL |
| Country of origin | United Kingdom |
| Registration Number | 11577674 |
| Date of Incorporation | Wed, 19th Sep 2018 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 29th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (214 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 30 October 2021
Position: Director
Appointed: 01 September 2021
The list of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Jerzy K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Witold L. This PSC owns 25-50% shares. The third one is Jade T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jerzy K.
| Notified on | 1 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Witold L.
| Notified on | 25 November 2021 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Jade T.
| Notified on | 27 July 2019 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Witold L.
| Notified on | 19 September 2018 |
| Ceased on | 28 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Quoting Easy | September 3, 2021 |
| Oak Tree Cover | September 18, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-02-29 | 2021-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | |
| Other | ||
| Total Assets Less Current Liabilities | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 115776740001, created on Friday 27th October 2023 filed on: 31st, October 2023 |
mortgage | Free Download (18 pages) |
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