Salute Bio Masters Ltd, Potters Bar
Salute Bio Masters Ltd is a private limited company. Once, it was named Zero Minus (Global) Limited (it was changed on 2015-02-13). Situated at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar EN6 5AS, this 11 years old company was incorporated on 2012-04-27 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).1 director can be found in the firm: Anna C. (appointed on 27 November 2020).
| About | |
|---|---|
| Name: Salute Bio Masters Ltd | |
| Number: 08048441 | |
| Incorporation date: 2012-04-27 | |
| End of financial year: 31 December |
| Address: |
C/o Michael Filiou Ltd Salisbury House 81 High Street Potters Bar EN6 5AS |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Anna C.
27 November 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luciano C.
6 April 2016 - 27 November 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anna K.
6 April 2016 - 29 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Katarzyna D.
6 April 2016 - 29 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 100 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
The due date for Salute Bio Masters Ltd confirmation statement filing is 2024-02-12. The most recent one was submitted on 2023-01-29. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Anna C. who owns over 3/4 of shares, 3/4 to full of voting rights. Luciano C. who owns over 3/4 of shares, 3/4 to full of voting rights. Anna K. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-01-29 filed on: 9th, February 2023 | confirmation statement |
Free Download
(3 pages)
|
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