Founded in 2016, Seriously Collagen, classified under reg no. 10166653 is an active company. Currently registered at 23 Chantry Lane DN31 2LP, Grimsby the company has been in the business for 8 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2023-02-03 Seriously Collagen Ltd is no longer carrying the name The Salmon Lady.
The company has 2 directors, namely Felipe S., David S.. Of them, David S. has been with the company the longest, being appointed on 6 May 2016 and Felipe S. has been with the company for the least time - from 6 February 2023. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 23 Chantry Lane |
| Town | Grimsby |
| Post code | DN31 2LP |
| Country of origin | United Kingdom |
| Registration Number | 10166653 |
| Date of Incorporation | Fri, 6th May 2016 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 06 February 2023
Position: Director
Appointed: 06 May 2016
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is David S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Felipe S. This PSC owns 25-50% shares and has 25-50% voting rights.
David S.
| Notified on | 5 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Felipe S.
| Notified on | 6 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| The Salmon Lady | February 3, 2023 |
| The Salmon Dog | May 2, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-06 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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