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SALT LIMITED

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

This company is commonly known as Salt Limited. The company was founded 24 years ago and was given the registration number 03885565. The firm's registered office is in LONDON. You can find them at C-space, 37 - 45 City Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SALT LIMITED
Company Number:03885565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1999
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C-space, 37 - 45 City Road, London, England, EC1Y 1AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C-Space, 37 - 45 City Road, London, England, EC1Y 1AT

Secretary07 July 2017Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director25 October 2021Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director25 October 2021Active
13 Dagmar Road, Kingston Upon Thames, KT2 6DP

Secretary29 November 1999Active
Drummond House, Rodmell, Lewes, United Kingdom, BN7 3HE

Secretary28 April 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary29 November 1999Active
C-Space, 37 - 45 City Road, London, England, EC1Y 1AT

Director01 May 2002Active
C-Space, 37 - 45 City Road, London, England, EC1Y 1AT

Director30 November 1999Active
C-Space, 37 - 45 City Road, London, England, EC1Y 1AT

Director07 July 2017Active
29 Grange Road, Lewes, BN7 1TS

Director01 March 2007Active
C-Space, 37 - 45 City Road, London, England, EC1Y 1AT

Director30 November 1999Active
C-Space, 37 - 45 City Road, London, England, EC1Y 1AT

Director01 May 2002Active
C-Space, 37 - 45 City Road, London, England, EC1Y 1AT

Director01 March 2012Active
C-Space, 37 - 45 City Road, London, England, EC1Y 1AT

Director07 July 2017Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director29 November 1999Active
C-Space, 37 - 45 City Road, London, England, EC1Y 1AT

Director01 October 2005Active

People with Significant Control

Mullenlowe Group Limited
Notified on:07 July 2017
Status:Active
Country of residence:England
Address:C-Space, 37-45, City Road, London, England, EC1Y 1AT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-11-27Change of name

Certificate change of name company.

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2023-11-08Change of name

Change of name notice.

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2023-02-06Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-01-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-13Address

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

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2021-12-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-13Resolution

Resolution.

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2021-12-13Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-07Address

Change sail address company with new address.

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2021-10-28Officers

Appoint person director company with name date.

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2021-10-28Officers

Appoint person director company with name date.

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2021-10-28Officers

Termination director company with name termination date.

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2021-10-28Officers

Termination director company with name termination date.

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2021-10-28Officers

Termination director company with name termination date.

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2021-10-28Officers

Termination director company with name termination date.

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2021-10-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-01Accounts

Legacy.

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2021-10-01Other

Legacy.

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2021-10-01Other

Legacy.

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2021-01-07Persons with significant control

Change to a person with significant control.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-10-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-10-11Accounts

Legacy.

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