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BLUE SALT & MINERALS LTD

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

This company is commonly known as Blue Salt & Minerals Ltd. The company was founded 19 years ago and was given the registration number 05347872. The firm's registered office is in WEMBLEY. You can find them at Latif House, First Way, Wembley, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BLUE SALT & MINERALS LTD
Company Number:05347872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2005
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Latif House, First Way, Wembley, England, HA9 0JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Latif House, First Way, Wembley, England, HA9 0JD

Director22 February 2023Active
Motivation House, First Way, Wembley, Greater London, United Kingdom, HA9 0TU

Secretary31 January 2005Active
42, Queens Avenue, London, United Kingdom, N10 3NU

Director01 August 2012Active
Motivation House, First Way, Wembley, England, HA9 0JD

Director25 February 2019Active
Motivation House, First Way, Wembley, United Kingdom, HA9 0TU

Director01 September 2010Active
39 Crooked Usage, Finchley, HA9 0JD

Director31 January 2005Active
42, Queens Avenue, London, England, N10 3NU

Director08 May 2019Active
Latif House, First Way, Wembley, England, HA9 0JD

Director25 June 2019Active
Motivation House, First Way, Wembley, United Kingdom, HA9 0TU

Director20 February 2008Active

People with Significant Control

Mrs Niloofar Pasham
Notified on:01 October 2022
Status:Active
Date of birth:July 1980
Nationality:Iranian
Country of residence:England
Address:Latif House, First Way, Wembley, England, HA9 0JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Naima Roya Latif
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Latif House, First Way, Wembley, England, HA9 0JD
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved compulsory.

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2023-04-25Gazette

Gazette notice compulsory.

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2023-02-22Officers

Appoint person director company with name date.

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2023-02-22Officers

Termination director company with name termination date.

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2023-02-15Persons with significant control

Notification of a person with significant control.

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2023-02-15Persons with significant control

Cessation of a person with significant control.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-09-16Resolution

Resolution.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-08-27Address

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

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2019-06-25Officers

Appoint person director company with name date.

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2019-06-25Officers

Termination director company with name termination date.

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2019-05-21Officers

Appoint person director company with name date.

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2019-05-02Officers

Termination director company with name termination date.

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2019-02-25Officers

Termination director company with name termination date.

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2019-02-25Officers

Appoint person director company with name date.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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