ONE BITE AT A TIME LIMITED
Company details
- Registered name
- ONE BITE AT A TIME LIMITED
- Company number
- 02558048
- Registered office
- THE STUDIO 86 STATION ROAD, BOW BRICKHILL, MILTON KEYNES, MK17 9JT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 14 November 1990
- Status
- Active
- Age
- 35 years
- Previous names
- CYGNUS ASSOCIATES LIMITED (to 13 Mar 2024)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Jun 2027
- Confirmation statement — last
- 27 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/03/2024 | Registered name changed | CYGNUS ASSOCIATES LIMITED | ONE BITE AT A TIME LIMITED |
| 01/03/2024 | Director resigned | SWIFT, Marcus Richard | — |
| 01/03/2024 | Director resigned | SWIFT, Elaine | — |
| 25/01/2018 | Director resigned | BROWN, Marc Haydn | — |
| 04/10/2016 | Charge registered | — | A registered charge |
| 04/10/2016 | Person with significant control added | — | White Leopard Holdings Limited |
| 04/10/2016 | Director resigned | BROWN, Alan David | — |
| 04/10/2016 | Director appointed | — | SWIFT, Marcus Richard |
| 04/10/2016 | Director appointed | — | SWIFT, Elaine |
| 04/10/2016 | Director appointed | — | JESSUP, Anthony Michael |
| 01/11/2012 | Director resigned | BROWN, Karen Mamie | — |
| 01/01/2012 | Secretary resigned | BROWN, Karen Mamie | — |
| 01/01/2009 | Director resigned | BRICE, Richard | — |
| 01/12/2007 | Director appointed | — | BROWN, Karen Mamie |
| 01/04/2006 | Secretary resigned | BROWN, Marc Haydn | — |
| 01/04/2006 | Secretary appointed | — | BROWN, Karen Mamie |
| 01/04/2003 | Director appointed | — | BROWN, Marc Haydn |
| 09/05/2000 | Director appointed | — | BRICE, Richard |
| 01/02/2000 | Director resigned | WEBSTER, Joseph Samuel | — |
| 01/02/2000 | Secretary resigned | WEBSTER, Joseph Samuel | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | -34 ▼ 34128.0% | 0 |
| Employees (avg) | 2 | 0 |
Documents for ONE BITE AT A TIME LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ONE BITE AT A TIME LIMITED (02558048)
ONE BITE AT A TIME LIMITED is a private limited company incorporated on 14 November 1990 and registered in the United Kingdom under company number 02558048. Its registered office is at THE STUDIO 86 STATION ROAD, BOW BRICKHILL, MILTON KEYNES, MK17 9JT, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is White Leopard Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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