Introduction
Watch Company
N
NOM BITES LTD
NOM BITES LTD is an active company incorporated on 2 August 2019 with the registered office located in Harrogate. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890) and 2 other business activities. NOM BITES LTD was registered 6 years ago.(SIC: 10890, 47810, 56210)
Status
active
Active since 6 years ago
Company No
12135818
LTD Company
Age
6 Years
Incorporated 2 August 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 August 2023 - 30 June 2024(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
H2 Fourth Avenue Hornbeam Park Harrogate, HG2 8QT,
Previous Addresses
27 Old Gloucester Street London WC1N 3AX England
From: 17 May 2020To: 1 August 2023
1005 Houblon Apartments 6 Tyne Street London E1 7AN United Kingdom
From: 2 August 2019To: 17 May 2020
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WHITEHEAD, Robert Nicholas
ActiveFourth Avenue, HarrogateHG2 8QT
Born May 1961
Director
Appointed 31 Jul 2023
WHITEHEAD, Robert Nicholas
Fourth Avenue, HarrogateHG2 8QT
Born May 1961
Director
31 Jul 2023
Active
KHATIWADA, Alexei Sharma
ResignedFourth Avenue, HarrogateHG2 8QT
Born June 1987
Director
Appointed 02 Aug 2019
Resigned 31 Jul 2023
KHATIWADA, Alexei Sharma
Fourth Avenue, HarrogateHG2 8QT
Born June 1987
Director
02 Aug 2019
Resigned 31 Jul 2023
Resigned
KHATIWADA, Shama Bibi
ResignedFourth Avenue, HarrogateHG2 8QT
Born June 1986
Director
Appointed 02 Aug 2019
Resigned 31 Jul 2023
KHATIWADA, Shama Bibi
Fourth Avenue, HarrogateHG2 8QT
Born June 1986
Director
02 Aug 2019
Resigned 31 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Zubrance Limited
ActiveHornbeam Park, HarrogateHG2 8QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2023
Zubrance Limited
Hornbeam Park, HarrogateHG2 8QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2023
Active
Mr Alexei Sharma Khatiwada
CeasedFourth Avenue, HarrogateHG2 8QT
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2019
Ceased 31 Jul 2023
Mr Alexei Sharma Khatiwada
Fourth Avenue, HarrogateHG2 8QT
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2019
Ceased 31 Jul 2023
Ceased
Mrs Shama Bibi Khatiwada
CeasedFourth Avenue, HarrogateHG2 8QT
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2019
Ceased 31 Jul 2023
Mrs Shama Bibi Khatiwada
Fourth Avenue, HarrogateHG2 8QT
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2019
Ceased 31 Jul 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
6 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2025
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2025
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2025
23 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 October 2024
31 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 May 2024
20 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2023
1 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2023
1 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2023
1 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
17 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2020