APPETITUS LTD
APPETITUS LTD is an active private limited company, incorporated on 4 July 2006. The nature of the business includes Wholesale of sugar and chocolate and sugar confectionery and one other classification. The company's registered office is on Station Approach, Oakham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. APPETITUS LTD has two previous names, the most recent of which was OPTIMAL DATA SOLUTIONS LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 05865665 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 32 STATION APPROACH INDUSTRIAL ESTATE |
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Address Line 2 | STATION APPROACH |
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Post Town | OAKHAM |
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Country | ENGLAND |
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Postcode | LE15 6QW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 01/08/2016 |
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Last Made Up Date | 04/07/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46360 - Wholesale of sugar and chocolate and sugar confectionery
63110 - Data processing, hosting and related activities
Company Name History
From 08/06/2023 onwards:
APPETITUS LTD
From 28/01/2008 to 08/06/2023:
OPTIMAL DATA SOLUTIONS LIMITED
Prior to 28/01/2008:
RAWLISON BUTLER SHELFCO NO. 203 LIMITED
Directors
(The company's officers)
KEVIN THOMAS ANDERSON
(~67 year old British national)
UNIT 32 STATION APPROACH INDUSTRIAL ESTATE STATION APPROACH, OAKHAM, LE15 6QW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/07/2006
MRS PENELOPE CLAIRE ANDERSON
(~55 year old British national)
UNIT 32 STATION APPROACH INDUSTRIAL ESTATE STATION APPROACH, OAKHAM, LE15 6QW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2023
Shareholders
(Persons of Significant Control)
Mrs Penelope Claire Anderson
(~55 year old British national)
Unit 32 Station Approach Industrial Estate, Station Approach, Oakham, LE15 6QW, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 30/06/2016
Mr Kevin Thomas Anderson
(~67 year old British national)
Unit 32 Station Approach Industrial Estate, Station Approach, Oakham, LE15 6QW, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 30/06/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
APPETITUS LTD: Maps
Maps show the location of the postcode of the registered office, LE15 6QW.
Map of APPETITUS LTD at local scale
Map of APPETITUS LTD at district scale
More Companies in LE15 6QW
Other companies with registered offices in LE15 6QW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)