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Home > England & Wales Companies > SAGGIOMO LUXURY FOODS LIMITED
Company Information for

SAGGIOMO LUXURY FOODS LIMITED

Unit B Anchor Business Park, 102 Beddington Lane, Croydon, CR0 4YX,
Company Registration Number
06009117
Private Limited Company
Active

Company Overview

About Saggiomo Luxury Foods Ltd
SAGGIOMO LUXURY FOODS LIMITED was founded on 2006-11-24 and has its registered office in Croydon. The organisation's status is listed as "Active". Saggiomo Luxury Foods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAGGIOMO LUXURY FOODS LIMITED
 
Legal Registered Office
Unit B Anchor Business Park
102 Beddington Lane
Croydon
CR0 4YX
Other companies in CR4
 
Previous Names
SAGGIOMO TRUFFLES LTD02/03/2007
Filing Information
Company Number 06009117
Company ID Number 06009117
Date formed 2006-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2023-11-30
Return next due 2024-12-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902370067  
Last Datalog update: 2024-10-30 16:42:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAGGIOMO LUXURY FOODS LIMITED
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Company Officers of SAGGIOMO LUXURY FOODS LIMITED

Current Directors
Officer Role Date Appointed
PAOLO MORESCO
 Director 2009-11-17
GERARDO SAGGIOMO
 Director 2006-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA MIKALSEN
 Company Secretary 2006-11-24 2017-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAOLO MORESCO EVERSHOT MANAGEMENT LTD Director 2016-07-21 CURRENT 2016-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10Change of details for Mr Gerardo Saggiomo as a person with significant control on 2019-11-30
2024-10-09Change of details for Mr Paolo Moresco as a person with significant control on 2019-11-30
2024-09-20Amended account full exemption
2023-12-06CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-07-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-21CH01Director's details changed for Mr Paolo Moresco on 2022-09-10
2022-09-21PSC04Change of details for Mr Gerardo Saggiomo as a person with significant control on 2022-09-01
2022-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26PSC04Change of details for Mr Geraldo Saggiomo as a person with significant control on 2021-01-26
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-12-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM Unit D the Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH
2018-10-02REGISTERED OFFICE CHANGED ON 02/10/18 FROM , Unit D the Generator Business Centre, 95 Miles Road, Mitcham, Surrey, CR4 3FH
2018-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 060091170001
2018-07-05AA01Previous accounting period extended from 30/11/17 TO 31/12/17
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO MORESCO
2017-11-30TM02Termination of appointment of Maria Mikalsen on 2017-11-24
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-17AR0124/11/15 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-27AR0124/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-07LATEST SOC07/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-07AR0124/11/13 ANNUAL RETURN FULL LIST
2013-04-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0124/11/12 ANNUAL RETURN FULL LIST
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/13 FROM 60,Corner Field, Streatham Hill Wavertree Road London England SW2 4TJ
2013-02-18REGISTERED OFFICE CHANGED ON 18/02/13 FROM , 60,Corner Field, Streatham Hill, Wavertree Road, London, England, SW2 4TJ
2013-02-15CH01Director's details changed for Paolo Moresco on 2012-04-05
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0124/11/11 ANNUAL RETURN FULL LIST
2011-08-08AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-26AR0124/11/10 FULL LIST
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2010-04-10DISS40DISS40 (DISS40(SOAD))
2010-04-09AR0124/11/09 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARDO SAGGIOMO / 24/11/2009
2010-03-30GAZ1FIRST GAZETTE
2009-11-24AP01DIRECTOR APPOINTED PAOLO MORESCO
2009-09-24AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-09-24AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-15288cSECRETARY'S PARTICULARS CHANGED
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2008-01-15363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-03-02CERTNMCOMPANY NAME CHANGED SAGGIOMO TRUFFLES LTD CERTIFICATE ISSUED ON 02/03/07
2006-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK2002876 Active Licenced property: THE GENERATOR BUSINESS CENTRE UNIT D 95 MILES ROAD MITCHAM 95 MILES ROAD GB CR4 3FH.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2010-03-30
Fines / Sanctions
No fines or sanctions have been issued against SAGGIOMO LUXURY FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SAGGIOMO LUXURY FOODS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-12-01 £ 49,881
Creditors Due Within One Year 2011-12-01 £ 90,949

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAGGIOMO LUXURY FOODS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 200
Cash Bank In Hand 2011-12-01 £ 65,876
Current Assets 2011-12-01 £ 137,139
Debtors 2011-12-01 £ 70,686
Fixed Assets 2011-12-01 £ 23,441
Shareholder Funds 2011-12-01 £ 19,750
Stocks Inventory 2011-12-01 £ 577
Tangible Fixed Assets 2011-12-01 £ 23,441

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAGGIOMO LUXURY FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAGGIOMO LUXURY FOODS LIMITED
Trademarks
We have not found any records of SAGGIOMO LUXURY FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAGGIOMO LUXURY FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as SAGGIOMO LUXURY FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAGGIOMO LUXURY FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SAGGIOMO LUXURY FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0103062210Live lobsters "Homarus spp."
2013-10-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySAGGIOMO LUXURY FOODS LIMITEDEvent Date2010-03-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAGGIOMO LUXURY FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAGGIOMO LUXURY FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR0 4YX