APPETITUS NO 1 LTD

APPETITUS NO 1 LTD is an active private limited company, incorporated on 20 August 2013. The nature of the business is Wholesale of sugar and chocolate and sugar confectionery. 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 NO 1 LTD has two previous names, the most recent of which was APPETITUS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 32 STATION APPROACH INDUSTRIAL ESTATE
Address Line 2	STATION APPROACH
Post Town	OAKHAM
Country	ENGLAND
Postcode	LE15 6QW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	20/08/2023

Return

Next Due Date	17/09/2016
Last Made Up Date	20/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46360 - Wholesale of sugar and chocolate and sugar confectionery

Company Name History

From 08/06/2023 onwards:

APPETITUS NO 1 LTD

From 21/02/2014 to 08/06/2023:

APPETITUS LIMITED

Prior to 21/02/2014:

HEBE'S FOODS LIMITED

Directors

(The company's officers)

MRS PENELOPE CLAIRE ANDERSON

(~55 year old English national)

UNIT 32 STATION APPROACH INDUSTRIAL ESTATE STATION APPROACH, OAKHAM, LE15 6QW, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 20/08/2013

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 25% and 50% of the shares.
Holds between 25% and 50% 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

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 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Source: Companies House

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)