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SUB SALT SOLUTIONS LIMITED - 8-14 Talbot Square, London, W2 1TS, England, United Kingdom
Company Information
- Company registration number
- 08839072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-14 Talbot Square
- London
- W2 1TS
- England 8-14 Talbot Square, London, W2 1TS, England UK
Management
- Managing Directors
- RENTON, John Frederick Anthony
- SHAH, Koolesh Dhiru
- WARNER, Michael Robert
- IP2IPO SERVICES LIMITED
- SHAH, Nikhil Koolesh
- Company secretaries
- PENNSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-09
- Age Of Company 2014-01-09 10 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- London Town Group Of Companies Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Annual Return
- Due Date: 2024-01-23
- Last Date: 2023-01-09
✓
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SUB SALT SOLUTIONS LIMITED Company Description
- SUB SALT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08839072. Its current trading status is "live". It was registered 2014-01-09. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at 8-14 Talbot Square .
Get SUB SALT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sub Salt Solutions Limited - 8-14 Talbot Square, London, W2 1TS, England, United Kingdom
- 2014-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08839072#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08839072#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08839072#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-10-30) - AA
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-24) - SH01
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confirmation-statement-with-updates (2022-01-24) - CS01
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capital-allotment-shares (2022-06-27) - SH01
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-10-31) - AA
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-03) - AD01
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change-corporate-director-company-with-change-date (2021-12-02) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-20) - AD01
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-10-29) - AA
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keyboard_arrow_right 2020
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resolution (2020-01-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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legacy (2020-02-14) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-17) - AA
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change-person-director-company-with-change-date (2020-04-09) - CH01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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notification-of-a-person-with-significant-control (2019-12-31) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-31) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-10-17) - AA
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appoint-corporate-director-company-with-name-date (2019-08-27) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-24) - AD01
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change-to-a-person-with-significant-control (2019-01-23) - PSC05
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confirmation-statement-with-updates (2019-01-24) - CS01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-10) - AD01
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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resolution (2016-04-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-20) - AP01
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appoint-person-director-company-with-name (2014-04-14) - AP01
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capital-allotment-shares (2014-04-01) - SH01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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resolution (2014-04-01) - RESOLUTIONS
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incorporation-company (2014-01-09) - NEWINC
