General information

Name:

Americatessen Ltd

Office Address:

Unit 12 Marino Way Hogwood Industrial Estate RG40 4RF Finchampstead

Number: 10917297

Incorporation date: 2017-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Americatessen Limited has been on the market for seven years. Started with registration number 10917297 in the year 2017, the company is based at Unit 12 Marino Way, Finchampstead RG40 4RF. This company is recognized under the name of Americatessen Limited. However, it also was registered as Growling Bear until the company name was replaced 6 years ago. This company's SIC and NACE codes are 47910, that means Retail sale via mail order houses or via Internet. The most recent accounts cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-08-14.

When it comes to this particular firm, the full extent of director's obligations have so far been met by Steven G. who was formally appointed in 2021. The firm had been controlled by Damian C. till 3 years ago. Additionally another director, namely Grazyna C. quit in 2021.

  • Previous company's names
  • Americatessen Limited 2018-09-06
  • Growling Bear Limited 2017-08-15

Financial data based on annual reports

Company staff

Steven G.

Role: Director

Appointed: 30 July 2021

Latest update: 23 February 2024

People with significant control

The companies that control this firm are as follows: Skg Acquisitions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 160 City Road, EC1V 2NX and was registered as a PSC under the registration number 13383524.

Skg Acquisitions Limited
Address: Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of England And Wales
Registration number 13383524
Notified on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Grazyna C.
Notified on 15 August 2017
Ceased on 30 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Damian C.
Notified on 15 August 2017
Ceased on 30 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 15 August 2017
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 15 August 2017
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 15 August 2017
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 15 August 2017
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 15 August 2017
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 15 August 2017
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
6
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