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SALT GEMS LTD

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

This company is commonly known as Salt Gems Ltd. The company was founded 7 years ago and was given the registration number 10601343. The firm's registered office is in SLOUGH. You can find them at 3 Elbow Meadow Old Bath Road, Colnbrook, Slough, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:SALT GEMS LTD
Company Number:10601343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:3 Elbow Meadow Old Bath Road, Colnbrook, Slough, England, SL3 0NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Wilson Fold Avenue, Lostock, Bolton, England, BL6 4LS

Director01 March 2019Active
27, Old Gloucester Street, London, England, WC1N 3AX

Secretary06 February 2017Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director06 February 2017Active

People with Significant Control

Mr Abdul Rauf
Notified on:04 February 2020
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:39, Wilson Fold Avenue, Bolton, England, BL6 4LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ahmad Zia Ul Hassan
Notified on:06 February 2017
Status:Active
Date of birth:April 1975
Nationality:Pakistani
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-12-21Officers

Change person director company with change date.

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2023-12-21Address

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

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type dormant.

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2020-12-08Officers

Termination secretary company with name termination date.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

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2020-02-04Persons with significant control

Notification of a person with significant control.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-06-15Gazette

Gazette filings brought up to date.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-05-28Address

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

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2019-04-30Gazette

Gazette notice compulsory.

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2019-04-25Address

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

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2019-03-04Officers

Termination director company with name termination date.

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2019-03-04Officers

Appoint person director company with name date.

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2018-06-07Accounts

Accounts with accounts type dormant.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-02-06Incorporation

Incorporation company.

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