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SAO PAULO GROUP LTD

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

This company is commonly known as Sao Paulo Group Ltd. The company was founded 4 years ago and was given the registration number 12251262. The firm's registered office is in MANCHESTER. You can find them at 27 Simpson Street, Flat 9. Halo House., Manchester, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SAO PAULO GROUP LTD
Company Number:12251262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:27 Simpson Street, Flat 9. Halo House., Manchester, England, M4 4GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Polefield Hall Road, Prestwich, Manchester, England, M25 2WN

Director09 October 2019Active
27 Simpson Street, Flat 9. Halo House., Manchester, England, M4 4GB

Director26 August 2022Active

People with Significant Control

Mr Howard Barry Philip Lord
Notified on:25 August 2022
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:43, Polefield Hall Road, Manchester, England, M25 2WN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caroline Gameiro Lopes Martins
Notified on:09 October 2019
Status:Active
Date of birth:February 1986
Nationality:Brazilian
Country of residence:England
Address:43, Polefield Hall Road, Manchester, England, M25 2WN
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-11-06Address

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

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2022-10-03Incorporation

Memorandum articles.

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2022-10-03Resolution

Resolution.

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2022-09-30Officers

Change person director company with change date.

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2022-09-28Officers

Appoint person director company with name date.

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2022-09-28Persons with significant control

Notification of a person with significant control.

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2022-09-28Persons with significant control

Change to a person with significant control.

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2022-09-28Capital

Capital allotment shares.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-03-11Accounts

Accounts with accounts type dormant.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type dormant.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-06-15Address

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

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2019-10-09Incorporation

Incorporation company.

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