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HAVANA SALSA UK LTD

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

This company is commonly known as Havana Salsa Uk Ltd. The company was founded 9 years ago and was given the registration number 09264898. The firm's registered office is in LEICESTER. You can find them at 1 Goscote Drive, Narborough, Leicester, Leicestershire. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:HAVANA SALSA UK LTD
Company Number:09264898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:1 Goscote Drive, Narborough, Leicester, Leicestershire, LE19 3ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 29, Loughborough Technology Centre, Epinal Way, Loughborough, England, LE11 3GE

Director15 October 2014Active

People with Significant Control

Mrs Laura Roque
Notified on:06 September 2017
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Unit 29, Loughborough Technology Centre, Loughborough, England, LE11 3GE
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Rodolfo Roque Miranda
Notified on:06 September 2017
Status:Active
Date of birth:July 1979
Nationality:Cuban
Country of residence:England
Address:Unit 29, Loughborough Technology Centre, Loughborough, England, LE11 3GE
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Rodolfo Roque Miranda
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:Cuban
Address:1, Goscote Drive, Leicester, LE19 3ES
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-10-05Address

Change registered office address company with date old address new address.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-08-23Officers

Change person director company with change date.

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2021-04-05Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2019-10-08Persons with significant control

Change to a person with significant control.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2018-07-01Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2018-02-01Persons with significant control

Cessation of a person with significant control.

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2017-09-08Resolution

Resolution.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2016-09-27Capital

Capital allotment shares.

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2016-09-27Officers

Change person director company with change date.

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