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SALESFORCE UK LIMITED

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

This company is commonly known as Salesforce Uk Limited. The company was founded 20 years ago and was given the registration number 05094083. The firm's registered office is in LONDON. You can find them at Floor 26 Salesforce Tower, 110 Bishopsgate, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SALESFORCE UK LIMITED
Company Number:05094083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Floor 26 Salesforce Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salesforce Tower, 60 R801, North Dock, Dublin, Ireland,

Director07 March 2022Active
Salesforce, Inc, 415 Mission Street, 3rd Floor, San Francisco, United States,

Director11 June 2014Active
Orchard House, Cowfold Lane, Rotherwick, Hampshire, RG27 9BP

Secretary07 June 2004Active
Floor 26, Salesforce Tower, 1100 Bishopsgate, London, United Kingdom, EC2N 4AY

Secretary16 November 2009Active
100 New Bridge Street, London, EC4V 6JA

Corporate Secretary04 June 2004Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary05 April 2004Active
The Landmark At One Market Street, Suite 300, San Francisco, Usa,

Director30 September 2013Active
C/O Salesforce.Com Inc, The Landmark @ One Market Street, Suite 300, San Francisco, United States,

Director25 February 2005Active
Orchard House, Cowfold Lane, Rotherwick, Hampshire, RG27 9BP

Director07 June 2004Active
439 Sherwood Drive, Apt 104, Sausalito, Usa,

Director07 June 2004Active
The Landmark At One Market Street, Suite 300, San Francisco, Usa,

Director30 September 2013Active
Floor 26, Salesforce Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director20 January 2021Active
1186 Hanchett Avenue, San Jose, Usa, FOREIGN

Director07 June 2004Active
Avenue De Verdeil 12, Lausanne, Switzerland,

Director01 March 2007Active
Route De Sauverney 26, Ch 1290 Versoix, Switzerland,

Director15 March 2006Active
Floor 26, Salesforce Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director09 July 2019Active
Floor 26, Salesforce Tower, 1100 Bishopsgate, London, EC2N 4AY

Director28 September 2007Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director04 June 2004Active
100 New Bridge Street, London, EC4V 6JA

Corporate Director04 June 2004Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director05 April 2004Active

People with Significant Control

Salesforce, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:415, Mission Street, 3rd Floor, San Francisco, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2024-04-02Address

Change sail address company with old address new address.

Download
2023-11-01Accounts

Accounts with accounts type full.

Download
2023-06-20Officers

Change person director company with change date.

Download
2023-06-20Officers

Change person director company with change date.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Accounts

Accounts with accounts type full.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Persons with significant control

Change to a person with significant control.

Download
2022-03-23Officers

Termination director company with name termination date.

Download
2022-03-23Officers

Appoint person director company with name date.

Download
2022-03-23Officers

Termination secretary company with name termination date.

Download
2022-01-11Accounts

Accounts with accounts type full.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Accounts

Accounts with accounts type full.

Download
2021-01-22Officers

Appoint person director company with name date.

Download
2020-10-23Officers

Termination director company with name termination date.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type full.

Download
2019-09-02Resolution

Resolution.

Download
2019-07-09Officers

Appoint person director company with name date.

Download
2019-07-09Officers

Termination director company with name termination date.

Download
2019-07-09Officers

Termination secretary company with name termination date.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2018-11-02Accounts

Accounts with accounts type full.

Download

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