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Companies House/Potters Bar/Company profile

SALUTE BIO MASTERS LTD

Active
08048441·incorporated 2012-04-27

SALUTE BIO MASTERS LTD is an active UK private limited company, incorporated on 27 April 2012 at Companies House (number 08048441; OpenRegistry canonical ID GB-08048441-salute-bio-masters-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 4,682 active companies registered in Potters Bar, Hertfordshire (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-27
Registered Address
C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

SALUTE BIO MASTERS LTD has 1 person with significant control on file:

  • Mrs Anna Capaldo born 1983 resident in United Kingdom, Polish national. Notified 2020-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Luciano Capaldo born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Anna Konieczna born 1983 resident in Poland, Polish national. Notified 2016-04-06. Ceased 2018-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Katarzyna Anna Dorf born 1979 resident in Poland, Polish national. Notified 2016-04-06. Ceased 2018-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SALUTE BIO MASTERS LTD has previously traded as:

  • ZERO MINUS (GLOBAL) LIMITED (until 2015-02-13)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Potters Bar: