SALT AND PEGRAM LIMITED

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

This company is commonly known as Salt And Pegram Limited. The company was founded 14 years ago and was given the registration number 06942622. The firm's registered office is in LONDON. You can find them at 63-65 Princelet Street, , London, . This company's SIC code is 46650 - Wholesale of office furniture.

Company Information

Name	:	SALT AND PEGRAM LIMITED
Company Number	:	06942622
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 June 2009
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46650 - Wholesale of office furniture

Office Address & Contact

Registered Address	:	63-65 Princelet Street, London, E1 5LP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
63-65, Princelet Street, London, England, E1 5LP	Director	24 June 2009	Active
63-65, Princelet Street, London, E1 5LP	Director	12 February 2021	Active
47-49 Green Lane, Northwood, HA6 3AE	Secretary	24 June 2009	Active
63-65, Princelet Street, London, E1 5LP	Director	15 December 2017	Active
63-65, Princelet Street, London, England, E1 5LP	Director	24 June 2009	Active
55, Northumberland Road, North Harrow, HA2 7RA	Director	24 June 2009	Active
63-65, Princelet Street, London, England, E1 5LP	Director	30 June 2009	Active
47-49, Green Lane, Northwood, U.K., HA6 3AE	Corporate Director	24 June 2009	Active

People with Significant Control

Emma-Louise Pegram
Notified on	:	24 November 2020
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Address	:	63-65, Princelet Street, London, E1 5LP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dominick Sebastian Luke Pegram
Notified on	:	24 November 2020
Status	:	Active
Date of birth	:	October 1969
Nationality	:	British
Address	:	63-65, Princelet Street, London, E1 5LP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Amanda Jane Salt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Address	:	63-65, Princelet Street, London, E1 5LP
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-10	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-29	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-14	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-02	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-24	Confirmation statement	Confirmation statement with updates.	Download
2021-03-10	Capital	Capital return purchase own shares.	Download
2021-03-09	Capital	Capital cancellation shares.	Download
2021-03-03	Persons with significant control	Notification of a person with significant control.	Download
2021-03-03	Persons with significant control	Notification of a person with significant control.	Download
2021-03-03	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-12	Officers	Appoint person director company with name date.	Download
2021-02-10	Capital	Legacy.	Download
2021-02-10	Capital	Capital statement capital company with date currency figure.	Download
2021-02-10	Insolvency	Legacy.	Download
2021-02-10	Resolution	Resolution.	Download
2021-01-07	Resolution	Resolution.	Download
2021-01-06	Resolution	Resolution.	Download
2020-12-08	Officers	Termination director company with name termination date.	Download
2020-12-08	Officers	Termination director company with name termination date.	Download
2020-10-12	Accounts	Accounts with accounts type total exemption full.	Download
2020-08-19	Officers	Termination director company with name termination date.	Download
2020-08-19	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-06-24	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-27	Officers	Change person director company with change date.	Download