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Savoury & Sweet Ltd LONDON

Savoury & Sweet started in year 2011 as Private Limited Company with registration number 07734801. The Savoury & Sweet company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 308-310 Elveden Road. Postal code: NW10 7ST.

The company has one director. Etienne L., appointed on 2 March 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Savoury & Sweet Ltd Address / Contact

Office Address 308-310 Elveden Road
Town London
Post code NW10 7ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 07734801
Date of Incorporation Tue, 9th Aug 2011
Industry Manufacture of other food products n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (133 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Etienne L.

Position: Director

Appointed: 02 March 2023

David N.

Position: Secretary

Appointed: 21 July 2021

Resigned: 02 March 2023

Michael C.

Position: Secretary

Appointed: 30 January 2018

Resigned: 21 July 2021

Yogeshchandra P.

Position: Director

Appointed: 20 December 2017

Resigned: 02 March 2023

David N.

Position: Director

Appointed: 20 December 2017

Resigned: 02 March 2023

Paul B.

Position: Director

Appointed: 06 December 2016

Resigned: 21 July 2021

Anthony K.

Position: Director

Appointed: 04 August 2016

Resigned: 19 December 2017

Daniel H.

Position: Director

Appointed: 04 August 2016

Resigned: 19 December 2017

Dipesh L.

Position: Director

Appointed: 01 July 2016

Resigned: 22 July 2018

John H.

Position: Director

Appointed: 14 December 2011

Resigned: 30 November 2016

Kurt H.

Position: Director

Appointed: 01 November 2011

Resigned: 19 December 2016

Mubashar D.

Position: Director

Appointed: 09 August 2011

Resigned: 01 August 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Burts Snacks Limited from Plymouth, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Burts Snacks Limited

Klamp House Belliver Way, Roborough, Plymouth, PL6 7BP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10305816
Notified on 4 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth9 244-365 222
Balance Sheet
Cash Bank In Hand36 8142 094 420
Current Assets252 9108 181 415
Debtors214 5586 067 646
Net Assets Liabilities Including Pension Asset Liability9 244-365 222
Stocks Inventory1 53819 349
Tangible Fixed Assets 151 879
Reserves/Capital
Called Up Share Capital1 0001 000
Profit Loss Account Reserve8 244-366 222
Shareholder Funds9 244-365 222
Other
Creditors Due After One Year 8 099 945
Creditors Due Within One Year243 666567 407
Fixed Assets 151 880
Intangible Fixed Assets Aggregate Amortisation Impairment64 750 
Intangible Fixed Assets Cost Or Valuation64 750 
Investments Fixed Assets 1
Net Current Assets Liabilities9 2447 614 008
Number Shares Allotted 1 000
Par Value Share 1
Provisions For Liabilities Charges 31 165
Share Capital Allotted Called Up Paid1 0001 000
Tangible Fixed Assets Additions 154 257
Tangible Fixed Assets Cost Or Valuation 154 257
Tangible Fixed Assets Depreciation 2 378
Tangible Fixed Assets Depreciation Charged In Period 2 378
Total Assets Less Current Liabilities9 2447 765 888

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period extended to Wednesday 31st January 2024. Originally it was Sunday 31st December 2023
filed on: 4th, January 2024 		Free Download (1 page)

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