UKBizDB.co.uk

SALVE TECHNOLOGIES LIMITED

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

This company is commonly known as Salve Technologies Limited. The company was founded 7 years ago and was given the registration number 10511483. The firm's registered office is in LONDON. You can find them at Unit 6 Queens Yard, White Post Lane, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SALVE TECHNOLOGIES LIMITED
Company Number:10511483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 Queens Yard, White Post Lane, London, United Kingdom, E9 5EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PZ

Director30 June 2023Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PZ

Director02 September 2021Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PZ

Director06 December 2016Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PZ

Director02 September 2021Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PZ

Director24 February 2022Active
Unit 6, Queens Yard, White Post Lane, London, United Kingdom, E9 5EN

Director28 June 2019Active
22, Balfour Road, London, England, SW19 1JU

Director26 April 2017Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director06 December 2016Active

People with Significant Control

Care Fertility Group Limited
Notified on:02 September 2021
Status:Active
Country of residence:United Kingdom
Address:John Webster House, 6 Lawrence Drive, Nottingham, United Kingdom, NG8 6PZ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-03Other

Legacy.

Download
2023-11-03Other

Legacy.

Download
2023-09-27Accounts

Legacy.

Download
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-05Officers

Appoint person director company with name date.

Download
2023-09-05Officers

Termination director company with name termination date.

Download
2023-02-08Accounts

Change account reference date company previous extended.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-18Accounts

Accounts with accounts type micro entity.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2021-11-24Resolution

Resolution.

Download
2021-11-24Incorporation

Memorandum articles.

Download
2021-11-22Capital

Capital variation of rights attached to shares.

Download
2021-11-22Capital

Capital name of class of shares.

Download
2021-11-18Confirmation statement

Confirmation statement with updates.

Download
2021-09-22Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Accounts

Change account reference date company previous shortened.

Download
2021-09-09Persons with significant control

Notification of a person with significant control.

Download
2021-09-09Officers

Termination director company with name termination date.

Download
2021-09-09Officers

Appoint person director company with name date.

Download
2021-09-09Officers

Appoint person director company with name date.

Download
2021-09-09Address

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

Download
2021-09-09Persons with significant control

Withdrawal of a person with significant control statement.

Download

Copyright © 2024. All rights reserved.