Company NameSabura Limited
DirectorVera Lucia Duarte Soares
Company StatusActive
Company Number12159405
CategoryPrivate Limited Company
Incorporation Date16 August 2019(4 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMiss Vera Lucia Duarte Soares
Date of BirthApril 1983 (Born 41 years ago)
NationalityPortuguese
StatusCurrent
Appointed20 October 2023(4 years, 2 months after company formation)
Appointment Duration5 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 Westgate Westgate
Wakefield
WF2 9SR
Director NameMs Vera Lucia Duarte Soares
Date of BirthApril 1983 (Born 41 years ago)
NationalityPortuguese
StatusResigned
Appointed16 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 Westgate Westgate
Wakefield
WF2 9SR
Director NameMr Antonio Carlos Duarte Soares
Date of BirthMarch 1974 (Born 50 years ago)
NationalityPortuguese
StatusResigned
Appointed01 August 2020(11 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 30 October 2023)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address160 Westgate Westgate
Wakefield
WF2 9SR
Director NameVera Lucia Duarte Soares
Date of BirthApril 1983 (Born 41 years ago)
NationalityPortuguese
StatusResigned
Appointed02 December 2021(2 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 25 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Westgate Westgate
Wakefield
WF2 9SR

Location

Registered Address160 Westgate Westgate
Wakefield
WF2 9SR
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return31 October 2023 (5 months ago)
Next Return Due14 November 2024 (7 months, 2 weeks from now)

Filing History

8 September 2023Confirmation statement made on 15 August 2023 with no updates (3 pages)
10 September 2022Total exemption full accounts made up to 31 August 2022 (7 pages)
9 September 2022Confirmation statement made on 15 August 2022 with no updates (3 pages)
25 March 2022Termination of appointment of Vera Lucia Duarte Soares as a director on 25 March 2022 (1 page)
2 December 2021Appointment of Vera Lucia Duarte Soares as a director on 2 December 2021 (2 pages)
20 September 2021Total exemption full accounts made up to 31 August 2021 (7 pages)
18 August 2021Notification of Antonio Carlos Duarte Soares as a person with significant control on 18 August 2021 (2 pages)
18 August 2021Confirmation statement made on 15 August 2021 with no updates (3 pages)
18 August 2021Withdrawal of a person with significant control statement on 18 August 2021 (2 pages)
12 May 2021Termination of appointment of Vera Lucia Duarte Soares as a director on 12 May 2021 (1 page)
25 March 2021Total exemption full accounts made up to 31 August 2020 (8 pages)
28 August 2020Director's details changed for Ms Vera Lucia Duarte Soares on 27 August 2020 (2 pages)
27 August 2020Director's details changed for Miss Vera Lucia Duarte Soares on 26 August 2020 (2 pages)
26 August 2020Confirmation statement made on 15 August 2020 with updates (5 pages)
26 August 2020Appointment of Mr Antonio Carlos Duarte Soares as a director on 1 August 2020 (2 pages)
16 August 2019Incorporation
Statement of capital on 2019-08-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)