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SALT VENTURES LTD

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

This company is commonly known as Salt Ventures Ltd. The company was founded 7 years ago and was given the registration number 10277681. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SALT VENTURES LTD
Company Number:10277681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Director31 January 2023Active
The Grainger Suite, The Grainger Suite Dobson House, Regent Centre, Gosforth, England, NE3 3PF

Director06 February 2017Active
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Director31 January 2023Active
24, Murray Mews, London, England, NW1 9RJ

Director22 June 2017Active
59, Haslar Crescent, Waterlooville, England, PO7 6DD

Director14 July 2016Active
59, 59 Haslar Crescent, Waterlooville, England, PO7 6DD

Director21 October 2016Active

People with Significant Control

Mr Andrew Fishwick
Notified on:14 July 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:The Grainger Suite, The Grainger Suite Dobson House, Gosforth, England, NE3 3PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2023-12-11Address

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

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-02-06Officers

Appoint person director company with name date.

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2023-02-06Officers

Appoint person director company with name date.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2021-12-08Mortgage

Mortgage satisfy charge full.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-04-29Accounts

Change account reference date company previous shortened.

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2021-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-06-30Officers

Change person director company with change date.

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2020-06-30Persons with significant control

Change to a person with significant control.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-29Capital

Capital allotment shares.

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2020-01-21Officers

Change person director company with change date.

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2020-01-16Address

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

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2019-10-01Persons with significant control

Change to a person with significant control.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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