Salt Interiors Ltd

Company Registration Number: 08277953

Company registered in England and Wales

Approximate Location Map

Registered Address

25 BEAK STREET
LONDON
ENGLAND
W1F 9RT

There are 11 companies currently registered at this postcode, including this one.

All companies at W1F 9RT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Salt Interiors Ltd is a Private Company Limited by Shares first registered on 1 November 2012. Its current registered address is in London.

Registration Data

Company Number

08277953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £773,844£649,048£299,611£154,866
of which Cash £0£314,378£183,688£93,955
Total Assets £773,844£649,048£299,611£154,866
Current Liabilities £101,587£149,188£60,954£62,768
Net Current Assets £672,257£499,860£238,657£92,098
Total Net Worth £713,132£509,860£248,657£102,098

Previous Names

No previous names

Company Officers

  • BERTRAND, Rachael Eleanor

    Director

    Appointed on 2 May 2013

     

    Nationality: British

    Occupation: Partner - Fit Out

    Month of birth: March 1972

    42
    Collamore Avenue
    London
    SW18 3JT
    United Kingdom

  • AMBROSE, Keith Raymond

    Director

    Appointed on 1 November 2012

    Resigned on 2 May 2013

    Nationality: British

    Occupation: N/A

    Month of birth: March 1971

    33
    Worrin Road
    Flitch Green
    Dunmow
    Essex
    CM6 3FU
    United Kingdom

This information was most recently updated 04/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 December 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7JUN6IY. Transaction: MzIyMDk1MzU0MGFkaXF6a2N4.

  2. 18 November 2018 [View PDF]

    Action Date: 1 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7IYLG3E. Transaction: MzIxOTY3MjA2NWFkaXF6a2N4.

  3. 15 October 2018 Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB to 25 Beak Street London W1F 9RT on 15 October 2018 [View PDF]

    Action Date: 15 October 2018. Category: Address. Type: AD01. Barcode: X7GLL3RS. Transaction: MzIxNzAzMTcwNGFkaXF6a2N4.

  4. 22 January 2018 [View PDF]

    Action Date: 12 January 2018. Category: Persons with significant control. Type: PSC02. Barcode: X6Y4UR5M. Transaction: MzE5NTgwODYwN2FkaXF6a2N4.

  5. 22 January 2018 [View PDF]

    Action Date: 12 January 2018. Category: Persons with significant control. Type: PSC07. Barcode: X6Y4U9K9. Transaction: MzE5NTgwODA2MGFkaXF6a2N4.

  6. 22 January 2018 [View PDF]

    Action Date: 12 January 2018. Category: Persons with significant control. Type: PSC04. Barcode: X6Y7BUUY. Transaction: MzE5NTgwNzY3MWFkaXF6a2N4.

  7. 22 January 2018 [View PDF]

    Action Date: 12 January 2018. Category: Persons with significant control. Type: PSC07. Barcode: X6Y7BR7S. Transaction: MzE5NTgwNzU5OGFkaXF6a2N4.

  8. 6 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IN5UU3. Transaction: MzE4OTUzMDcwMWFkaXF6a2N4.

  9. 15 September 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6F1KOIJ. Transaction: MzE4NTQ0OTU2N2FkaXF6a2N4.

  10. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSWFBF. Transaction: MzE2NTM5NDA4N2FkaXF6a2N4.

  11. 9 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJCJV. Transaction: MzE2MTU5MjQyNmFkaXF6a2N4.

  12. 5 January 2016 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4XZBPR5. Transaction: MzEzODk2NjE2NWFkaXF6a2N4.

  13. 8 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GY4UNL. Transaction: MzEzMjM0MzYyOWFkaXF6a2N4.

  14. 5 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1IV6Y. Transaction: MzExMDc2MDAwNWFkaXF6a2N4.

  15. 22 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BZO33T. Transaction: MzEwNDA2MjgwNGFkaXF6a2N4.

  16. 11 December 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZIO5K. Transaction: MzA5MDUxMTY2M2FkaXF6a2N4.

  17. 9 December 2013 Current accounting period extended from 30 November 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2MU6EIW. Transaction: MzA5MDMxNjQyNWFkaXF6a2N4.

  18. 9 December 2013 Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU68HV. Transaction: MzA5MDMxNDQ4MGFkaXF6a2N4.

  19. 9 May 2013 Appointment of Rachael Bertrand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2811ITU. Transaction: MzA3NzcxMzUzNGFkaXF6a2N4.

  20. 9 May 2013 Termination of appointment of Keith Ambrose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2811HIJ. Transaction: MzA3NzcxMzA2MmFkaXF6a2N4.

  21. 1 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KRIK97. Transaction: MzA2Njg0MTk1MGFkaXF6a2N4.

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18.206.13.39 Sat, 24 Aug 2019 01:23:00 +0100