IBERICA DELICATESSEN LTD

Overview

Company Name	IBERICA DELICATESSEN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05230025
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IBERICA DELICATESSEN LTD?

Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is IBERICA DELICATESSEN LTD located?

Registered Office Address	293 Kenton Lane Harrow HA3 8RR Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for IBERICA DELICATESSEN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IBERICA DELICATESSEN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2025
Next Confirmation Statement Due	Jan 13, 2026
Next Confirmation Statement Made Up To	Dec 30, 2024
Overdue	No

What are the latest filings for IBERICA DELICATESSEN LTD?

Filings
Date	Description	Document	Type
Jan 07, 2025	Confirmation statement made on Dec 30, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Jun 05, 2024	Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023	1 pages	AA01

Apr 23, 2024	Change of details for Ms Carla Elisabete De Nobrega Coelho Martins as a person with significant control on Apr 01, 2024	2 pages	PSC04

Dec 30, 2023	Confirmation statement made on Dec 30, 2023 with updates	4 pages	CS01

Dec 30, 2023	Notification of Carla Elisabete De Nobrega Coelho Martins as a person with significant control on Dec 30, 2023	2 pages	PSC01

Dec 30, 2023	Appointment of Ms Carla Elisabete De Nobrega Coelho Martins as a director on Dec 30, 2023	2 pages	AP01

Dec 30, 2023	Termination of appointment of Maria Conceicao Santos Rodrigues as a director on Dec 30, 2023	1 pages	TM01

Dec 30, 2023	Cessation of Maria Conceicao Santos Rodrigues as a person with significant control on Dec 30, 2023	1 pages	PSC07

Aug 29, 2023	Change of details for Ms Maria Conceicao Santos Rodrigues as a person with significant control on Mar 02, 2023	2 pages	PSC04

Mar 02, 2023	Confirmation statement made on Mar 02, 2023 with updates	4 pages	CS01

Mar 02, 2023	Termination of appointment of Gilbert Abreu Silva as a director on Feb 28, 2023	1 pages	TM01

Mar 02, 2023	Cessation of Gilbert Abreu Silva as a person with significant control on Feb 28, 2023	1 pages	PSC07

Nov 09, 2022	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Sep 30, 2022	Director's details changed for Mr Gilbert Abreu Silva on Sep 30, 2022	2 pages	CH01

Sep 30, 2022	Director's details changed for Ms Maria Conceicao Santos Rodrigues on Sep 30, 2022	2 pages	CH01

Sep 30, 2022	Change of details for Mr Gilbert Abreu Silva as a person with significant control on Sep 30, 2022	2 pages	PSC04

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

Sep 30, 2022	Notification of Gilbert Abreu Silva as a person with significant control on Sep 30, 2022	2 pages	PSC01

Sep 30, 2022	Notification of Maria Conceicao Santos Rodrigues as a person with significant control on Sep 30, 2022	2 pages	PSC01

Sep 30, 2022	Cessation of Celia Silva as a person with significant control on Sep 30, 2022	1 pages	PSC07

Sep 30, 2022	Termination of appointment of Celia Silva as a director on Sep 30, 2022	1 pages	TM01

Sep 30, 2022	Termination of appointment of Celia Silva as a secretary on Sep 30, 2022	1 pages	TM02

Sep 30, 2022	Appointment of Ms Maria Conceicao Santos Rodrigues as a director on Sep 30, 2022	2 pages	AP01

Sep 30, 2022	Appointment of Mr Gilbert Abreu Silva as a director on Sep 30, 2022	2 pages	AP01

View All Filings

Who are the officers of IBERICA DELICATESSEN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE NOBREGA COELHO MARTINS, Carla Elisabete 293 Kenton Lane Harrow HA3 8RR Middlesex	Dec 30, 2023		Director	293 Kenton Lane Harrow HA3 8RR Middlesex	England	Portuguese	1978-2	Company Director	317520870001
SILVA, Celia 66 Linnet Close Wick BN17 7GW Littlehampton West Sussex	Sep 14, 2004	Sep 30, 2022	Secretary	66 Linnet Close Wick BN17 7GW Littlehampton West Sussex		Portuguese		Co Director	100483230002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 14, 2004	Sep 15, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
RODRIGUES, Maria Conceicao Santos Crundens Corner Rustington BN16 3RX Littlehampton 6 England	Sep 30, 2022	Dec 30, 2023	Director	Crundens Corner Rustington BN16 3RX Littlehampton 6 England	England	Portuguese	1982-5	Company Director	300622960001
RONCA, Odilio 66 Linnet Close Wick BN17 7GW Littlehampton West Sussex	Sep 14, 2004	Sep 30, 2012	Director	66 Linnet Close Wick BN17 7GW Littlehampton West Sussex	England	Portuguese	1960-10	Co Director	100483180002
SILVA, Celia 66 Linnet Close Wick BN17 7GW Littlehampton West Sussex	Sep 14, 2004	Sep 30, 2022	Director	66 Linnet Close Wick BN17 7GW Littlehampton West Sussex	England	Portuguese	1963-10	Co Director	100483230002
SILVA, Gilbert Abreu Colebrook Road Wick BN17 7NS Littlehampton 28 England	Sep 30, 2022	Feb 28, 2023	Director	Colebrook Road Wick BN17 7NS Littlehampton 28 England	England	Portuguese	1967-12	Company Director	300622630001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 14, 2004	Sep 15, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IBERICA DELICATESSEN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Carla Elisabete De Nobrega Coelho Martins 293 Kenton Lane Harrow HA3 8RR Middlesex	Dec 30, 2023	293 Kenton Lane Harrow HA3 8RR Middlesex	No
	Nationality: Portuguese Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Ms Maria Conceicao Santos Rodrigues Crundens Corner Rustington BN16 3RX Littlehampton 6 England	Sep 30, 2022	Crundens Corner Rustington BN16 3RX Littlehampton 6 England	Yes
	Nationality: Portuguese Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Gilbert Abreu Silva Colebrook Road Wick BN17 7NS Littlehampton 28 England	Sep 30, 2022	Colebrook Road Wick BN17 7NS Littlehampton 28 England	Yes
	Nationality: Portuguese Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Celia Silva Linnet Close Wick BN17 7GW Littlehampton 66 England	Jul 01, 2016	Linnet Close Wick BN17 7GW Littlehampton 66 England	Yes
	Nationality: Portuguese Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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