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SALAD PASSION FOODS LTD

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

This company is commonly known as Salad Passion Foods Ltd. The company was founded 9 years ago and was given the registration number 09609996. The firm's registered office is in LONDON. You can find them at 8 Oulton Close, , London, . This company's SIC code is 10410 - Manufacture of oils and fats.

Company Information

Name:SALAD PASSION FOODS LTD
Company Number:09609996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10410 - Manufacture of oils and fats
  • 10840 - Manufacture of condiments and seasonings
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:8 Oulton Close, London, United Kingdom, E5 9PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Oulton Close, London, United Kingdom, E5 9PQ

Secretary22 June 2015Active
8, Oulton Close, London, United Kingdom, E5 9PQ

Secretary08 June 2015Active
8, Oulton Close, London, United Kingdom, E5 9PQ

Director27 May 2015Active
8, Oulton Close, London, United Kingdom, E5 9PQ

Director22 June 2015Active
8, Oulton Close, London, United Kingdom, E5 9PQ

Corporate Secretary27 May 2015Active
8, Oulton Close, London, United Kingdom, E5 9PQ

Corporate Director27 May 2015Active

People with Significant Control

Mr Wayne Maddix
Notified on:08 June 2020
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:8, Oulton Close, London, United Kingdom, E5 9PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tamara Maddix
Notified on:27 May 2016
Status:Active
Date of birth:April 1981
Nationality:Jamaican
Country of residence:United Kingdom
Address:8, Oulton Close, London, United Kingdom, E5 9PQ
Nature of control:
  • Ownership of shares 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 (5 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
2024-02-29Accounts

Accounts with accounts type dormant.

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2023-06-10Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-06-04Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type dormant.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-06-09Persons with significant control

Notification of a person with significant control.

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2020-02-29Accounts

Accounts with accounts type dormant.

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-06-03Confirmation statement

Confirmation statement with updates.

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2018-03-01Accounts

Accounts with accounts type dormant.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-02-26Accounts

Accounts with accounts type dormant.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Officers

Change person director company with change date.

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2015-06-22Officers

Appoint person secretary company with name date.

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2015-06-22Officers

Appoint person director company with name date.

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2015-06-08Officers

Termination director company with name termination date.

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2015-06-08Officers

Termination secretary company with name termination date.

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2015-06-08Officers

Appoint person secretary company with name date.

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2015-05-27Incorporation

Incorporation company.

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