SALA INTEGRATED INFORMATION MANAGEMENT LIMITED

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

This company is commonly known as Sala Integrated Information Management Limited. The company was founded 13 years ago and was given the registration number 07302128. The firm's registered office is in LONDON. You can find them at Queens House, 8-9 Queen Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SALA INTEGRATED INFORMATION MANAGEMENT LIMITED
Company Number	:	07302128
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 July 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Queens House, 8-9 Queen Street, London, EC4N 1SP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ	Secretary	20 March 2023	Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ	Director	13 November 2023	Active
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ	Director	05 September 2023	Active
Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP	Secretary	30 September 2011	Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ	Secretary	30 April 2021	Active
Edm House, Village Way, Bilston, England, WV14 0UJ	Secretary	02 October 2018	Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD	Corporate Secretary	01 July 2010	Active
Unit 2, Campfield Road, Shoeburyness, SS3 9FL	Director	31 December 2010	Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ	Director	30 April 2021	Active
Unit 2, Campfield Road, Shoeburyness, SS3 9FL	Director	31 December 2010	Active
Unit 2, Campfield Road, Shoeburyness, SS3 9FL	Director	31 December 2010	Active
Queens House, 8-9 Queen Street, London, EC4N 1SP	Director	01 March 2017	Active
Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP	Director	30 September 2011	Active
Unit 2, Campfield Road, Shoeburyness, United Kingdom, SS3 9FL	Director	09 December 2010	Active
Unit 2, Campfield Road, Shoeburyness, SS3 9FL	Director	31 December 2010	Active
Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP	Director	08 March 2011	Active
Unit 2, Campfield Road, Shoeburyness, SS3 9FL	Director	08 March 2011	Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ	Director	15 August 2023	Active
Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP	Director	30 September 2011	Active
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ	Director	01 September 2023	Active
The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, England, RH1 5DY	Director	02 October 2018	Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ	Director	30 April 2021	Active
Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP	Director	21 December 2010	Active
Unit 2, Campfield Road, Shoeburyness, SS3 9FL	Director	17 June 2011	Active
Unit 2, Campfield Road, Shoeburyness, SS3 9FL	Director	25 May 2011	Active
26, Springfield Park, North Parade, Horsham, United Kingdom, RH12 2BF	Director	01 July 2010	Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD	Corporate Director	01 July 2010	Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD	Corporate Director	01 July 2010	Active

People with Significant Control

Edm Business Services Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP
Nature of control	:	Ownership of shares 75 to 100 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-28	Officers	Termination director company with name termination date.	Download
2023-11-16	Officers	Termination director company with name termination date.	Download
2023-11-16	Officers	Appoint person director company with name date.	Download
2023-10-18	Address	Change registered office address company with date old address new address.	Download
2023-10-05	Officers	Appoint person director company with name date.	Download
2023-09-19	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-09-19	Accounts	Legacy.	Download
2023-09-19	Other	Legacy.	Download
2023-09-19	Other	Legacy.	Download
2023-09-15	Officers	Appoint person director company with name date.	Download
2023-09-15	Officers	Termination director company with name termination date.	Download
2023-08-16	Officers	Appoint person director company with name date.	Download
2023-07-13	Officers	Termination director company with name termination date.	Download
2023-07-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-21	Address	Change sail address company with old address new address.	Download
2023-06-21	Address	Change sail address company with old address new address.	Download
2023-03-22	Officers	Appoint person secretary company with name date.	Download
2023-03-22	Officers	Termination secretary company with name termination date.	Download
2022-12-30	Officers	Change person director company with change date.	Download
2022-12-30	Officers	Change person director company with change date.	Download
2022-12-30	Officers	Change person secretary company with change date.	Download
2022-11-29	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-11-29	Accounts	Legacy.	Download
2022-11-29	Other	Legacy.	Download
2022-10-05	Other	Legacy.	Download