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Sintra Delicatessen Ltd, SW9 9TQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SINTRA DELICATESSEN LTD

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

This company is commonly known as Sintra Delicatessen Ltd. The company was founded 4 years ago and was given the registration number 12459401. The firm's registered office is in LONDON. You can find them at 146-148 Stockwell Road, , London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:SINTRA DELICATESSEN LTD
Company Number:12459401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:146-148 Stockwell Road, London, England, SW9 9TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
146-148, Stockwell Road, London, England, SW9 9TQ

Secretary08 August 2020Active
146-148, Stockwell Road, London, England, SW9 9TQ

Director18 August 2020Active
146-148, Stockwell Road, London, England, SW9 9TQ

Director12 February 2020Active

People with Significant Control

Ms Margarete Simone Martins Jacinto
Notified on:09 September 2020
Status:Active
Date of birth:February 1976
Nationality:Portuguese
Country of residence:England
Address:146-148, Stockwell Road, London, England, SW9 9TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Ms Margarete Simone Martins Jacinto
Notified on:27 August 2020
Status:Active
Date of birth:December 1972
Nationality:Portuguese
Country of residence:England
Address:146-148, Stockwell Road, London, England, SW9 9TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
Mr Luis Miguel Dos Santos Gomes Da Costa
Notified on:12 February 2020
Status:Active
Date of birth:December 1972
Nationality:Portuguese
Country of residence:England
Address:146-148, Stockwell Road, London, England, SW9 9TQ
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type micro entity.

Download
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Gazette

Gazette filings brought up to date.

Download
2022-04-12Gazette

Gazette notice compulsory.

Download
2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-11-17Gazette

Gazette filings brought up to date.

Download
2021-11-16Gazette

Gazette notice compulsory.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Accounts

Change account reference date company previous shortened.

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2020-09-15Persons with significant control

Notification of a person with significant control.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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2020-09-11Officers

Change person secretary company with change date.

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2020-09-11Persons with significant control

Change to a person with significant control.

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2020-09-09Officers

Change person director company with change date.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-09-08Officers

Change person director company with change date.

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2020-09-03Officers

Change person director company with change date.

Download
2020-09-03Persons with significant control

Cessation of a person with significant control.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Persons with significant control

Notification of a person with significant control.

Download
2020-08-20Officers

Appoint person director company with name date.

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2020-08-20Officers

Termination director company with name termination date.

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2020-08-09Officers

Appoint person secretary company with name date.

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2020-02-12Incorporation

Incorporation company.

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