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SABROSA LIMITED

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

This company is commonly known as Sabrosa Limited. The company was founded 3 years ago and was given the registration number 12999955. The firm's registered office is in LONDON. You can find them at 4th Floor 7/10 Chandos Street, Cavendish Square, London, England. This company's SIC code is 56290 - Other food services.

Company Information

Name:SABROSA LIMITED
Company Number:12999955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England, W1G 9DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Simmons Gainsford Llp, 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director05 November 2020Active
Simmons Gainsford Llp, 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director05 November 2020Active
Simmons Gainsford Llp, 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director05 November 2020Active

People with Significant Control

Mr Thomas James Higginson
Notified on:05 November 2020
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:Simmons Gainsford Llp, 14th Floor, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Harry Oliver Higginson
Notified on:05 November 2020
Status:Active
Date of birth:September 1997
Nationality:British
Country of residence:United Kingdom
Address:Simmons Gainsford Llp, 14th Floor, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joshua Alexander Higginson
Notified on:05 November 2020
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:Simmons Gainsford Llp, 14th Floor, London, United Kingdom, W1G 0PW
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 (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
2024-01-18Resolution

Resolution.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-11-30Persons with significant control

Cessation of a person with significant control.

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2022-12-01Incorporation

Memorandum articles.

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2022-11-30Capital

Capital allotment shares.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-06-14Incorporation

Memorandum articles.

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2022-06-14Resolution

Resolution.

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2022-06-08Officers

Termination director company with name termination date.

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2022-05-30Incorporation

Memorandum articles.

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2022-05-25Capital

Capital alter shares subdivision.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-08Officers

Change person director company with change date.

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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.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-12-08Officers

Change person director company with change date.

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2021-08-09Address

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

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2020-11-05Incorporation

Incorporation company.

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