| Company Name | Promega Flavour Mex Limited |
|---|---|
| Director | Ana Laura Sanudo Sistos |
| Company Status | Active |
| Company Number | 08239054 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2012(11 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mrs Ana Laura Sanudo Sistos |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Mexican |
| Status | Current |
| Appointed | 01 May 2013(7 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
| Director Name | Jose De Jesus Flores Martinez |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Mexican |
| Status | Resigned |
| Appointed | 03 October 2012(same day as company formation) |
| Role | Professional |
| Country of Residence | Mexico |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
| Director Name | Jesus Octavio Gastelum Camacho |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Mexican |
| Status | Resigned |
| Appointed | 03 October 2012(same day as company formation) |
| Role | Finance |
| Country of Residence | Costa Rica |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
| Secretary Name | F&L Legal Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2012(same day as company formation) |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
| Secretary Name | F&L Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2013(10 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 09 August 2013) |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
Location
| Registered Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 4 weeks from now) |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 6 November 2023 | Confirmation statement made on 3 October 2023 with updates (4 pages) |
| 13 October 2022 | Confirmation statement made on 3 October 2022 with updates (4 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 8 November 2021 | Confirmation statement made on 3 October 2021 with updates (4 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 28 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 15 October 2020 | Confirmation statement made on 3 October 2020 with updates (4 pages) |
| 28 July 2020 | Director's details changed for Mrs Ana Laura Sanudo Sistos on 28 July 2020 (2 pages) |
| 28 July 2020 | Change of details for Mrs Ana Laura Sanudo Sistos as a person with significant control on 28 July 2020 (2 pages) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 16 October 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 31 October 2017 | Notification of Miguel Angel Gaitan Ramirez as a person with significant control on 4 October 2016 (2 pages) |
| 31 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 31 October 2017 | Notification of Miguel Angel Gaitan Ramirez as a person with significant control on 4 October 2016 (2 pages) |
| 31 October 2017 | Director's details changed for Mrs Ana Laura Sanudo Sistos on 4 October 2016 (2 pages) |
| 31 October 2017 | Director's details changed for Mrs Ana Laura Sanudo Sistos on 4 October 2016 (2 pages) |
| 31 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 27 July 2017 | Notification of Ana Laura Sanudo Sistos as a person with significant control on 4 October 2016 (2 pages) |
| 27 July 2017 | Notification of Ana Laura Sanudo Sistos as a person with significant control on 27 July 2017 (2 pages) |
| 27 July 2017 | Withdrawal of a person with significant control statement on 27 July 2017 (2 pages) |
| 27 July 2017 | Withdrawal of a person with significant control statement on 27 July 2017 (2 pages) |
| 27 July 2017 | Notification of Ana Laura Sanudo Sistos as a person with significant control on 4 October 2016 (2 pages) |
| 6 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 22 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 22 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 24 September 2013 | Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 24 September 2013 (1 page) |
| 24 September 2013 | Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 24 September 2013 (1 page) |
| 23 September 2013 | Termination of appointment of F&L Cosec Limited as a secretary (1 page) |
| 23 September 2013 | Termination of appointment of F&L Cosec Limited as a secretary (1 page) |
| 12 August 2013 | Appointment of F&L Cosec Limited as a secretary (2 pages) |
| 12 August 2013 | Termination of appointment of F&L Legal Llp as a secretary (1 page) |
| 12 August 2013 | Termination of appointment of F&L Legal Llp as a secretary (1 page) |
| 12 August 2013 | Appointment of F&L Cosec Limited as a secretary (2 pages) |
| 15 May 2013 | Termination of appointment of Jose Flores Martinez as a director (1 page) |
| 15 May 2013 | Termination of appointment of Jose Flores Martinez as a director (1 page) |
| 14 May 2013 | Appointment of Mrs Ana Laura Sanudo Sistos as a director (2 pages) |
| 14 May 2013 | Appointment of Mrs Ana Laura Sanudo Sistos as a director (2 pages) |
| 14 May 2013 | Termination of appointment of Jesus Gastelum Camacho as a director (1 page) |
| 14 May 2013 | Termination of appointment of Jesus Gastelum Camacho as a director (1 page) |
| 3 October 2012 | Incorporation (37 pages) |
| 3 October 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 3 October 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 3 October 2012 | Incorporation (37 pages) |