B-Saucy Ltd is a private limited company. Located at 2Nd Floor College House, 17 King Edwards Road,, Ruislip, HA4 7AE, the aforementioned 1 year old business was incorporated on 2023-01-17 and is officially classified as "other food services" (SIC: 56290). 1 director can be found in the company: Tesenai B. (appointed on 17 January 2023). Moving on to the secretaries (1 in total), we can name: Tesenai B. (appointed on 17 January 2023).
About
Name: B-saucy Ltd
Number: 14596943
Incorporation date: 2023-01-17
End of financial year: 31 January
Address:
2nd Floor College House
17 King Edwards Road,
Ruislip,
HA4 7AE
SIC code:
56290 - Other food services
Company staff
People with significant control
Tesenai B.
17 January 2023
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Dean S.
17 January 2023 - 27 May 2023
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
The due date for B-Saucy Ltd confirmation statement filing is 2024-01-31. The previous one was sent on 2023-01-17. The due date for a subsequent annual accounts filing is 17 October 2024.
2 persons of significant control are indexed in the Companies House, namely: Tesenai B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Dean S. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with updates 2024-01-14
filed on: 17th, January 2024
| confirmation statement
Free Download
(4 pages)
Type
Free download
CS01
Confirmation statement with updates 2024-01-14
filed on: 17th, January 2024
| confirmation statement
Free Download
(4 pages)
TM01
Director appointment termination date: 2023-05-27
filed on: 27th, May 2023
| officers
Free Download
(1 page)
CH03
On 2023-05-27 secretary's details were changed
filed on: 27th, May 2023
| officers
Free Download
(1 page)
CH01
On 2023-05-27 director's details were changed
filed on: 27th, May 2023
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 2023-05-27
filed on: 27th, May 2023
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 2023-05-27
filed on: 27th, May 2023
| persons with significant control
Free Download
(1 page)
PSC04
Change to a person with significant control 2023-02-01
filed on: 1st, February 2023
| persons with significant control
Free Download
(2 pages)
CH01
On 2023-02-01 director's details were changed
filed on: 1st, February 2023
| officers
Free Download
(2 pages)
CH01
On 2023-01-31 director's details were changed
filed on: 31st, January 2023
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 2023-01-31
filed on: 31st, January 2023
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 2023-01-17
filed on: 18th, January 2023
| confirmation statement
Free Download
(5 pages)
NEWINC
Incorporation
filed on: 17th, January 2023
| incorporation
Free Download
(29 pages)
PSC01
Notification of a person with significant control 2023-01-17
filed on: 17th, January 2023
| persons with significant control
Free Download
(2 pages)
CH01
On 2023-01-17 director's details were changed
filed on: 17th, January 2023
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 2023-01-17
filed on: 17th, January 2023
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control 2023-01-17
filed on: 17th, January 2023
| persons with significant control
Free Download
(2 pages)
AP01
New director was appointed on 2023-01-17
filed on: 17th, January 2023
| officers