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Salta Empanadas Stokey Ltd

Salta Empanadas Stokey Ltd is an active company incorporated on 10 May 2024 with the registered office located in London, Greater London. Salta Empanadas Stokey Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15712315
Private limited company
Age
1 year 5 months
Incorporated 10 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 10 February 2026 (3 months remaining)
Address
153a Harvist Road
London
NW6 6HB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1981 • Operations Manager
Director • Chef & Co Founder • Italian • Lives in England • Born in Sep 1983
Director • Co-Founder • British • Lives in England • Born in Jun 1979
Ms Annabel Jane Fox
PSC • English • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Salta Empanadas Shoreditch Ltd
Ignacio Romero Martinez and Annabel Jane Fox are mutual people.
Active
153 Harvist Road Management Company Ltd
Annabel Jane Fox is a mutual person.
Active
Salta Empanadas Ltd
Annabel Jane Fox is a mutual person.
Active
36 Chambers Ltd
Annabel Jane Fox is a mutual person.
Active
Salta Empanadas Kew Limited
Annabel Jane Fox is a mutual person.
Active
Financials
Salta Empanadas Stokey Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
8 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Mr Ignacio Romero Martinez (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Ms Annabel Jane Fox Appointed
1 Year 2 Months Ago on 13 Aug 2024
Nicolas Federico Buyo Resigned
1 Year 3 Months Ago on 29 Jul 2024
Mr Nicolas Federico Buyo Appointed
1 Year 4 Months Ago on 24 Jun 2024
Annabel Jane Fox (PSC) Appointed
1 Year 4 Months Ago on 24 Jun 2024
Incorporated
1 Year 5 Months Ago on 10 May 2024
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Documents
Current accounting period extended from 31 May 2025 to 31 July 2025
Submitted on 11 Feb 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Change of details for Mr Ignacio Romero Martinez as a person with significant control on 30 September 2024
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 8 Oct 2024
Appointment of Ms Annabel Jane Fox as a director on 13 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Nicolas Federico Buyo as a director on 29 July 2024
Submitted on 29 Jul 2024
Notification of Annabel Jane Fox as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Appointment of Mr Nicolas Federico Buyo as a director on 24 June 2024
Submitted on 24 Jun 2024
Incorporation
Submitted on 10 May 2024
Repayment History
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