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PROPER SNACKS DEBTCO LIMITED (13069477)

PROPER SNACKS DEBTCO LIMITED (13069477) is an active UK company. incorporated on 8 December 2020. with registered office in Nuneaton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PROPER SNACKS DEBTCO LIMITED has been registered for 5 years.

Company Number
13069477
Status
active
Type
ltd
Incorporated
8 December 2020
Age
5 years
Address
132 Townsend Drive, Nuneaton, CV11 6TJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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PROPER SNACKS DEBTCO LIMITED

PROPER SNACKS DEBTCO LIMITED is an active company incorporated on 8 December 2020 with the registered office located in Nuneaton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROPER SNACKS DEBTCO LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13069477

LTD Company

Age

5 Years

Incorporated 8 December 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 7 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)

Next Due

Due by 21 December 2026
For period ending 7 December 2026

Previous Company Names

WARP SNACKS DEBTCO LIMITED
From: 26 March 2021To: 4 April 2025
BFY DEBTCO LIMITED
From: 8 December 2020To: 26 March 2021
Contact
Address

132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton, CV11 6TJ,

Previous Addresses

The Royle Studios 41 Wenlock Road London N1 7SG England
From: 4 March 2021To: 1 July 2022
30 Broadwick Street London W1F 8JB United Kingdom
From: 8 December 2020To: 4 March 2021
Timeline

17 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Dec 20
Director Left
Mar 21
Director Joined
Mar 21
Funding Round
Mar 21
Funding Round
Mar 22
Director Joined
May 22
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Jun 23
Funding Round
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Director Joined
Jun 23
Funding Round
Aug 23
Director Joined
Oct 23
Director Left
Oct 23
Director Joined
May 24
7
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With Updates
16 December 2025
CS01Confirmation Statement
Change To A Person With Significant Control
23 September 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Certificate Change Of Name Company
4 April 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Confirmation Statement With Updates
18 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2023
AP01Appointment of Director
Accounts With Accounts Type Full
2 September 2023
AAAnnual Accounts
Capital Allotment Shares
4 August 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 June 2023
TM01Termination of Director
Capital Allotment Shares
5 June 2023
SH01Allotment of Shares
Capital Allotment Shares
5 June 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
12 May 2023
RP04SH01RP04SH01
Capital Allotment Shares
10 February 2023
SH01Allotment of Shares
Capital Allotment Shares
20 January 2023
SH01Allotment of Shares
Confirmation Statement With Updates
13 December 2022
CS01Confirmation Statement
Change To A Person With Significant Control
25 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
25 November 2022
CH01Change of Director Details
Accounts With Accounts Type Full
6 September 2022
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
1 July 2022
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
1 July 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
23 May 2022
AP01Appointment of Director
Capital Allotment Shares
11 March 2022
SH01Allotment of Shares
Move Registers To Sail Company With New Address
18 January 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
18 January 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
21 December 2021
CS01Confirmation Statement
Memorandum Articles
10 August 2021
MAMA
Resolution
10 August 2021
RESOLUTIONSResolutions
Change To A Person With Significant Control
19 July 2021
PSC05Notification that PSC Information has been Withdrawn
Resolution
26 March 2021
RESOLUTIONSResolutions
Capital Allotment Shares
16 March 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
4 March 2021
AD01Change of Registered Office Address
Incorporation Company
8 December 2020
NEWINCIncorporation