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Sb Smoked Salmon Ltd, GL56 0YG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SB SMOKED SALMON LTD

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

This company is commonly known as Sb Smoked Salmon Ltd. The company was founded 6 years ago and was given the registration number 11025272. The firm's registered office is in MORETON-IN-MARSH. You can find them at The Salmon Smokery Black Barns, Daylesford, Moreton-in-marsh, Gloucestershire. This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:SB SMOKED SALMON LTD
Company Number:11025272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:The Salmon Smokery Black Barns, Daylesford, Moreton-in-marsh, Gloucestershire, England, GL56 0YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Salmon Smokery, Black Barns, Daylesford, Moreton-In-Marsh, England, GL56 0YG

Director06 April 2020Active
The Salmon Smokery, Black Barns, Daylesford, Moreton-In-Marsh, England, GL56 0YG

Director06 April 2020Active
The Salmon Smokery, Black Barns, Daylesford, Moreton-In-Marsh, England, GL56 0YG

Director23 October 2017Active

People with Significant Control

Mr Iacopo Fincato
Notified on:16 February 2023
Status:Active
Date of birth:October 1994
Nationality:Italian
Country of residence:England
Address:The Salmon Smokery, Black Barns, Moreton-In-Marsh, England, GL56 0YG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alessandro Basaldella
Notified on:06 April 2020
Status:Active
Date of birth:September 1994
Nationality:Italian
Country of residence:England
Address:The Salmon Smokery, Black Barns, Moreton-In-Marsh, England, GL56 0YG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vincenzo Gentile
Notified on:23 October 2017
Status:Active
Date of birth:October 1993
Nationality:Italian
Country of residence:England
Address:The Salmon Smokery, Black Barns, Moreton-In-Marsh, England, GL56 0YG
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 (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
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2024-03-28Officers

Change person director company with change date.

Download
2024-03-28Officers

Change person director company with change date.

Download
2024-03-28Persons with significant control

Change to a person with significant control.

Download
2023-05-26Accounts

Accounts with accounts type total exemption full.

Download
2023-03-16Confirmation statement

Confirmation statement with updates.

Download
2023-02-16Persons with significant control

Change to a person with significant control.

Download
2023-02-16Persons with significant control

Change to a person with significant control.

Download
2023-02-16Persons with significant control

Notification of a person with significant control.

Download
2022-11-23Capital

Capital allotment shares.

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2022-11-23Incorporation

Memorandum articles.

Download
2022-11-23Resolution

Resolution.

Download
2022-10-19Incorporation

Memorandum articles.

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2022-10-19Resolution

Resolution.

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2022-10-19Resolution

Resolution.

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2022-10-19Resolution

Resolution.

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2022-10-17Accounts

Change account reference date company current extended.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

Download
2022-05-19Capital

Capital alter shares subdivision.

Download
2022-03-14Confirmation statement

Confirmation statement with updates.

Download
2022-03-14Persons with significant control

Change to a person with significant control.

Download
2021-11-10Persons with significant control

Change to a person with significant control.

Download
2021-11-04Confirmation statement

Confirmation statement with updates.

Download
2021-11-04Persons with significant control

Change to a person with significant control.

Download
2021-11-03Officers

Change person director company with change date.

Download

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