General information

Name:

Salgados Ltd

Office Address:

3 Charnwood Street DE1 2GY Derby

Number: 11489556

Incorporation date: 2018-07-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Derby under the ID 11489556. This firm was set up in the year 2018. The main office of the company is located at 3 Charnwood Street . The postal code for this address is DE1 2GY. The listed name transformation from Rance Consulting to Salgados Limited took place on 2021-08-18. The firm's declared SIC number is 70229 meaning Management consultancy activities other than financial management. The business most recent filed accounts documents describe the period up to 30th June 2023 and the most current confirmation statement was released on 28th May 2023.

Current directors registered by this specific firm are: Regiane R. appointed in 2023 in July and Jason R. appointed 6 years ago.

Executives who have control over the firm are as follows: Jason R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Regiane R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Salgados Limited 2021-08-18
  • Rance Consulting Ltd 2018-07-30

Financial data based on annual reports

Company staff

Regiane R.

Role: Director

Appointed: 01 July 2023

Latest update: 25 March 2024

Jason R.

Role: Director

Appointed: 30 July 2018

Latest update: 25 March 2024

People with significant control

Jason R.
Notified on 1 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Regiane R.
Notified on 1 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jason R.
Notified on 30 July 2018
Ceased on 1 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts
Start Date For Period Covered By Report 30 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Friday 3rd November 2023 (PSC04)
filed on: 6th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 56103 : Take-away food shops and mobile food stands
  • 56210 : Event catering activities
5
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