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S & B (WIGMORE FISH RESTAURANT) LIMITED

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

This company is commonly known as S & B (wigmore Fish Restaurant) Limited. The company was founded 16 years ago and was given the registration number 06335726. The firm's registered office is in ERDINGTON. You can find them at Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:S & B (WIGMORE FISH RESTAURANT) LIMITED
Company Number:06335726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Longlands, Market Harborough, Leicestershire, LE16 7XZ

Secretary07 August 2007Active
36, Laxton Close, Luton, England, LU2 8SJ

Director09 June 2014Active
Old Bank Chambers, 582-586 Kingsbury Road, Erdington, B24 9ND

Director24 October 2014Active
36, Laxton Close, Luton, England, LU2 8SJ

Director26 May 2014Active
36, Laxton Close, Luton, England, LU2 8SJ

Director07 August 2007Active

People with Significant Control

Mr Savvas Tsiampartas
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:2, The Longlands, Market Harborough, England, LE16 7XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Barbara Tsiampartas
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:36, Laxton Close, Luton, England, LU2 8SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-06-21Mortgage

Mortgage satisfy charge full.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-04-24Officers

Change person director company with change date.

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2018-04-24Persons with significant control

Change to a person with significant control.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2018-02-23Officers

Change person director company with change date.

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2018-02-23Officers

Change person director company with change date.

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2018-02-23Officers

Change person director company with change date.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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