Innovative Bites Ltd

Active06655245 Private limited company
Incorporated
24 July 2008 (18 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
C/o Sculptor Capital Management Europe Limited
25 Baker Street
London
W1U 8EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2023
British,Mexican
Born May 1983 (43)
Director · Appointed 1 March 2022
Also at IB Midco Ltd, Bobby's Foods South West Limited (proposed for strike-off), Bobby's Foods Northern Limited (proposed for strike-off) · more companies
British
Born July 1984 (42)
Officer history (5 former)
14 June 2023
Appointed Szymanski, Dylan as Director
14 June 2023
Resigned Beedle, Wayne as Director
14 June 2023
Resigned Foster, Stephen Edward as Director
1 March 2022
Appointed Norbury, Richard John as Director
4 May 2018
Resigned Patel, Prajesh as Director
23 April 2018
Appointed Beedle, Wayne as Director
23 April 2018
Resigned Madhu, Neha as Director
23 April 2018
Resigned Madhu, Vishal as Director
2 June 2017
Appointed Foster, Stephen Edward as Director
12 April 2017
Appointed Madhu, Neha as Director
12 April 2017
Appointed Patel, Prajesh as Director
24 July 2008
Appointed Madhu, Vishal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10733059
Former controllers (1)
20 April 2017
Ceased IB Group Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

IB Midco Ltd Owns 75–100% of shares
Innovative Bites Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025
15 December 2025Confirmation statement with no updates12 December 2025
1 October 2025Registered office address changed
1 October 2025Change of details for a person with significant control
10 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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