Salgados Limited is a private limited company registered at 3 Charnwood Street, Derby DE1 2GY. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-07-30, this 5-year-old company is run by 2 directors.
Director Regiane R., appointed on 01 July 2023. Director Jason R., appointed on 30 July 2018.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103), "event catering activities" (Standard Industrial Classification code: 56210). According to official records there was a name change on 2021-08-18 and their previous name was Rance Consulting Ltd.
The last confirmation statement was filed on 2023-05-28 and the due date for the next filing is 2024-06-11. Additionally, the accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 3 Charnwood Street |
| Town | Derby |
| Post code | DE1 2GY |
| Country of origin | United Kingdom |
| Registration Number | 11489556 |
| Date of Incorporation | Mon, 30th Jul 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Mon, 31st Mar 2025 (334 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 30 July 2018
The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Jason R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Regiane R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jason R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jason R.
| Notified on | 1 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Regiane R.
| Notified on | 1 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jason R.
| Notified on | 30 July 2018 |
| Ceased on | 1 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rance Consulting | August 18, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Current Assets | 2 300 | 10 | 10 | 10 | 10 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Creditors | 3 493 | 10 239 | 17 286 | 17 286 | |
| Fixed Assets | 1 398 | 925 | 4 421 | 4 421 | |
| Net Current Assets Liabilities | -1 193 | 10 | -10 229 | -17 276 | -17 276 |
| Total Assets Less Current Liabilities | 205 | 10 | -9 304 | -12 855 | -12 855 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Friday 3rd November 2023 filed on: 6th, November 2023 |
persons with significant control | Free Download (2 pages) |
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