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SALESMASTER UK LIMITED

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

This company is commonly known as Salesmaster Uk Limited. The company was founded 15 years ago and was given the registration number 06694155. The firm's registered office is in MILTON KEYNES. You can find them at Denbigh House Denbigh Road, Bletchley, Milton Keynes, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SALESMASTER UK LIMITED
Company Number:06694155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Denbigh House Denbigh Road, Bletchley, Milton Keynes, MK1 1DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vinters Business Park, Maidstone Studios, New Cut Road, Maidstone, England, ME14 5NZ

Director23 January 2023Active
Vinters Business Park, Maidstone Studios, New Cut Road, Maidstone, England, ME14 5NZ

Director23 January 2023Active
Vinters Business Park, Maidstone Studios, New Cut Road, Maidstone, England, ME14 5NZ

Director16 July 2021Active
Vinters Business Park, Maidstone Studios, New Cut Road, Maidstone, England, ME14 5NZ

Director19 February 2009Active
Vinters Business Park, Maidstone Studios, New Cut Road, Maidstone, England, ME14 5NZ

Director16 July 2021Active
20a Clarence Road, Harpenden, AL5 4AH

Secretary10 September 2008Active
Denbigh House, Denbigh Road, Bletchley, Milton Keynes, England, MK1 1DF

Secretary19 February 2009Active
Denbigh House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DF

Director21 November 2016Active
Denbigh House, Denbigh Road, Bletchley, Milton Keynes, England, MK1 1DF

Director19 February 2009Active
Denbigh House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DF

Director01 March 2021Active
Denbigh House, Denbigh Road, Bletchley, Milton Keynes, England, MK1 1DF

Director19 February 2009Active
Ashbrook Farm, Mill Hill Keysoe, Bedford, MK44 2HP

Director10 September 2008Active
Denbigh House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DF

Director01 July 2017Active
Denbigh House, Denbigh Road, Bletchley, Milton Keynes, England, MK1 1DF

Director27 March 2009Active
Denbigh House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DF

Director22 October 2020Active

People with Significant Control

Salesmaster Holdings Limited
Notified on:09 March 2021
Status:Active
Country of residence:England
Address:Vinters Business Park, Maidstone Studios, Maidstone, England, ME14 5NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fevore Group Holdings Limited
Notified on:18 February 2021
Status:Active
Country of residence:England
Address:Denbigh House, Denbigh Road, Milton Keynes, England, MK1 1DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fevore Limited
Notified on:20 January 2021
Status:Active
Country of residence:England
Address:Denbigh House, Denbigh Road, Milton Keynes, England, MK1 1DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fevore Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Denbigh House, Denbigh Road, Milton Keynes, England, MK1 1DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Officers

Termination director company with name termination date.

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2024-05-14Officers

Appoint person director company with name date.

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2024-05-14Officers

Termination director company with name termination date.

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2024-05-14Officers

Termination director company with name termination date.

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2024-05-14Officers

Termination director company with name termination date.

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2024-05-14Officers

Termination director company with name termination date.

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2024-05-13Mortgage

Mortgage satisfy charge full.

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2024-05-13Mortgage

Mortgage satisfy charge full.

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2023-12-07Officers

Change person director company with change date.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-11-10Officers

Change person director company with change date.

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2023-11-10Officers

Change person director company with change date.

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2023-11-10Address

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

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2023-11-10Officers

Change person director company with change date.

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2023-11-10Officers

Change person director company with change date.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-09-07Officers

Change person director company with change date.

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2023-09-07Officers

Change person director company with change date.

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2023-03-15Officers

Appoint person director company with name date.

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2023-03-15Accounts

Accounts with accounts type small.

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2023-03-14Officers

Appoint person director company with name date.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-09-21Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-19Accounts

Accounts with accounts type small.

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2022-05-03Address

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

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