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SALVUS CONSULTING LIMITED

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

This company is commonly known as Salvus Consulting Limited. The company was founded 18 years ago and was given the registration number 05585106. The firm's registered office is in . You can find them at 57 London Road, High Wycombe, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SALVUS CONSULTING LIMITED
Company Number:05585106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:57 London Road, High Wycombe, HP11 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hollies, 33 Wycombe Road, Prestwood, Great Missenden, United Kingdom, HP16 0NZ

Secretary06 October 2005Active
The Hollies, 33 Wycombe Road, Prestwood, Great Missenden, United Kingdom, HP16 0NZ

Director06 October 2005Active
The Hollies, 33 Wycombe Road, Prestwood, Great Missenden, United Kingdom, HP16 0NZ

Director06 October 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 October 2005Active

People with Significant Control

Mr Andrew Phillip Furness
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:The Hollies, 33 Wycombe Road, Great Missenden, United Kingdom, HP16 0NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kim Valerie Furness
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:The Hollies, 33 Wycombe Road, Great Missenden, United Kingdom, HP16 0NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2023-12-15Officers

Change person secretary company with change date.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-12-15Officers

Change person director company with change date.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-14Officers

Change person director company with change date.

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2023-12-05Address

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

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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