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BAG OF SALT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bag Of Salt Limited. The company was founded 12 years ago and was given the registration number 07795401. The firm's registered office is in LONDON. You can find them at 14 Fulwood Place, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BAG OF SALT LIMITED
Company Number:07795401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:14 Fulwood Place, London, England, WC1V 6HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18-22, Hand Court, London, United Kingdom, WC1V 6JF

Director03 October 2011Active
14, Fulwood Place, London, England, WC1V 6HZ

Director01 January 2019Active

People with Significant Control

Mrs Kerrie Stella Madden
Notified on:01 November 2019
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:14, Fulwood Place, London, England, WC1V 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edmund Paul Madden
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:14, Fulwood Place, London, England, WC1V 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type unaudited abridged.

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type unaudited abridged.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type unaudited abridged.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-02-14Accounts

Accounts with accounts type total exemption full.

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2020-11-27Accounts

Change account reference date company current extended.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-26Persons with significant control

Change to a person with significant control.

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2020-11-26Persons with significant control

Notification of a person with significant control.

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2020-11-26Officers

Appoint person director company with name date.

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2020-11-26Accounts

Change account reference date company current shortened.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-16Accounts

Accounts with accounts type unaudited abridged.

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2019-09-14Accounts

Change account reference date company previous shortened.

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2018-12-01Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Change account reference date company previous shortened.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-08-25Address

Change registered office address company with date old address new address.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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