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AMAZING SALADS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amazing Salads Ltd. The company was founded 7 years ago and was given the registration number 10621978. The firm's registered office is in LONDON. You can find them at 190 Billet Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AMAZING SALADS LTD
Company Number:10621978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:190 Billet Road, London, United Kingdom, E17 5DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
190, Billet Road, London, United Kingdom, E17 5DX

Director15 February 2017Active
190, Billet Road, London, United Kingdom, E17 5DX

Director06 November 2018Active

People with Significant Control

Mr Bogdan-Pantilimon Precupanu
Notified on:06 November 2018
Status:Active
Date of birth:March 1985
Nationality:Romanian
Country of residence:United Kingdom
Address:190, Billet Road, London, United Kingdom, E17 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vaidas Potra
Notified on:15 February 2017
Status:Active
Date of birth:June 1981
Nationality:Lithuanian
Country of residence:United Kingdom
Address:190, Billet Road, London, United Kingdom, E17 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2021-12-08Officers

Change person director company with change date.

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2021-12-08Persons with significant control

Change to a person with significant control.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-02-05Gazette

Gazette filings brought up to date.

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2020-02-04Gazette

Gazette notice compulsory.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

Download
2018-11-06Confirmation statement

Confirmation statement with updates.

Download
2018-11-06Officers

Change person director company with change date.

Download
2018-11-06Persons with significant control

Change to a person with significant control.

Download
2018-11-06Officers

Appoint person director company with name date.

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2018-11-06Persons with significant control

Change to a person with significant control.

Download
2018-11-06Persons with significant control

Notification of a person with significant control.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-02-15Incorporation

Incorporation company.

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