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SALTHOUSE LUXURY PET BOARDING LTD

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

This company is commonly known as Salthouse Luxury Pet Boarding Ltd. The company was founded 6 years ago and was given the registration number 11393487. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 01621 - Farm animal boarding and care.

Company Information

Name:SALTHOUSE LUXURY PET BOARDING LTD
Company Number:11393487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2018
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 01621 - Farm animal boarding and care

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary01 June 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 June 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 June 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 February 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director08 November 2021Active

People with Significant Control

Mr Lee James Brunton
Notified on:01 June 2018
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Edward Brown
Notified on:01 June 2018
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 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 (5 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
2024-04-30Gazette

Gazette notice compulsory.

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2023-11-21Gazette

Gazette filings brought up to date.

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2023-11-20Officers

Termination director company with name termination date.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-06-22Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2022-02-01Officers

Appoint person director company with name date.

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2022-01-03Officers

Termination director company with name termination date.

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2021-11-08Officers

Appoint person director company with name date.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-06-08Confirmation statement

Confirmation statement with updates.

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2018-06-01Incorporation

Incorporation company.

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