Old Smoke Ltd BOSTON


Old Smoke Ltd is a private limited company registered at 24 Sleaford Road, Boston PE21 8EQ. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-08-22, this 6-year-old company is run by 1 director.
Director Audrius R., appointed on 01 April 2021.
The company is officially classified as "wholesale of meat and meat products" (Standard Industrial Classification: 46320), "retail sale of meat and meat products in specialised stores" (SIC: 47220).
The last confirmation statement was sent on 2023-04-01 and the due date for the following filing is 2024-04-15. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Old Smoke Ltd Address / Contact

Office Address 24 Sleaford Road
Town Boston
Post code PE21 8EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10926223
Date of Incorporation Tue, 22nd Aug 2017
Industry Wholesale of meat and meat products
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Audrius R.

Position: Director

Appointed: 01 April 2021

Birute G.

Position: Director

Appointed: 14 February 2019

Resigned: 01 April 2021

Kevin S.

Position: Director

Appointed: 15 December 2017

Resigned: 14 February 2019

Jurij S.

Position: Director

Appointed: 22 August 2017

Resigned: 15 December 2017

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As we discovered, there is Audrius R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Birute G. This PSC owns 75,01-100% shares. Then there is Kevin S., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Audrius R.

Notified on 1 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Birute G.

Notified on 14 February 2019
Ceased on 1 April 2021
Nature of control: 75,01-100% shares

Kevin S.

Notified on 1 August 2018
Ceased on 14 February 2019
Nature of control: significiant influence or control

Jurij S.

Notified on 22 August 2017
Ceased on 1 August 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-31
Balance Sheet
Current Assets516525 86425 329
Net Assets Liabilities208137021 088
Other
Average Number Employees During Period3333
Creditors2595216290
Net Current Assets Liabilities2081325 70225 239
Total Assets Less Current Liabilities2081325 70225 239

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 31st, May 2023
Free Download (3 pages)

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