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SALTMINE VENTURES LTD

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

This company is commonly known as Saltmine Ventures Ltd. The company was founded 11 years ago and was given the registration number 08189614. The firm's registered office is in OXTED. You can find them at 20 Westlands Way, , Oxted, Surrey. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:SALTMINE VENTURES LTD
Company Number:08189614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20 Westlands Way, Oxted, Surrey, RH8 0ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Westlands Way, Westlands Way, Oxted, England, RH8 0ND

Secretary31 March 2015Active
70, Bywater Place, Rotherhithe, London, United Kingdom, SE16 5NE

Director23 August 2012Active
70, Bywater Place, Rotherhithe, London, United Kingdom, SE16 5NE

Director23 August 2012Active

People with Significant Control

Mrs Jacqueline Elizabeth Greenway
Notified on:01 January 2017
Status:Active
Date of birth:May 1955
Nationality:British
Address:20, Westlands Way, Oxted, RH8 0ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Douglas Henry Greenway
Notified on:01 June 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:20, Westlands Way, Oxted, RH8 0ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-09-20Persons with significant control

Notification of a person with significant control.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Change account reference date company previous shortened.

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2015-08-19Address

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

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2015-08-19Officers

Appoint person secretary company with name date.

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2015-08-19Address

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

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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