OpenCompanies

Salute Bio Masters Ltd

Company number
08048441
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2012
Nature of business
Other business support service activities n.e.c.

Registered office

Co Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
EN6 5AS

Previous names

  • Zero Minus (Global) Limited (until 13 Feb 2015)

Control

NameNature of controlNotifiedCeased
Ms Katarzyna Anna Dorf Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Jan 2018
Ms Anna Konieczna Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Jan 2018
Mr Luciano Capaldo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 27 Nov 2020
Mrs Anna Capaldo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Nov 2020

Accounts

Year ended Cash Employees
31 Dec 2024 Dormant £1,000 0
31 Dec 2023 Dormant £1,000 0
31 Dec 2022 £1,000 0
31 Dec 2021 Dormant £1,000 0
31 Dec 2020 Dormant £1,000 0
31 Dec 2019 Dormant £1,000 0
31 Dec 2018 Dormant £1,000 -
31 Dec 2017 Dormant £1,000 -
31 Dec 2016 Dormant £1,000 -
31 Dec 2015 Dormant £1,000 -
31 Dec 2014 Dormant £1,000 -
31 Dec 2013 Dormant £100 -
31 Dec 2012 Dormant £100 -

Connections

Registered address

418 companies are registered at this address - likely a registration agent.

Data