Saltgate (UK) Limited. net worth, address, company information. Free

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Saltgate (Uk) Limited (Companies House Registration Number 06453876) is a private limited company incorporated on 2007-12-14 originating in England. The business can be found at 2Nd Floor, 107 Cheapside, London EC2V 6DN. Saltgate (Uk) Limited operates Standard Industrial Classification: 82110 which means "combined office administrative service activities".

Company details

Name	Saltgate (UK) Limited
Number	06453876
Date of Incorporation:	2007-12-14
End of financial year:	30 June
Address:	2nd Floor, 107 Cheapside, London, EC2V 6DN
SIC code:	82110 - Combined office administrative service activities

Moving on to the 3 directors that can be found in this particular business, we can name: Julian W. (in the company from 25 January 2019), Andrew W. (appointment date: 20 August 2018), Simon R. (appointed on 14 May 2009). The official register lists 1 person of significant control - Rupert W., a solitary individual in the company that, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Current Assets	98,604	138,315	380,793	166,296	554,820	196,713	390,099
Fixed Assets	10	10	10	6,321	11,591	22,045	7,763
Total Assets Less Current Liabilities	68,087	114,923	339,830	125,206	461,732	167,058	226,640
Shareholder Funds	68,087	114,923	339,830	125,206	461,732	-	-
Tangible Fixed Assets	-	-	-	6,309	11,579	-	-

People with significant control

Rupert W.

6 April 2016

Nature of control:	75,01-100% voting rights

Filings

Categories:

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(AA) Accounts for a small company made up to 2023-06-30 filed on: 16th, October 2023 \| accounts	Free Download (20 pages)

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(AA) Accounts for a small company made up to 2023-06-30 filed on: 16th, October 2023 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 2nd Floor 107 Cheapside London EC2V 6DN on 2022-11-14 filed on: 14th, November 2022 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2022-06-30 filed on: 20th, October 2022 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to 2021-06-30 filed on: 17th, November 2021 \| accounts	Free Download (18 pages)
(CH01) On 2021-10-13 director's details were changed filed on: 13th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-07-31 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2020-06-30 filed on: 26th, October 2020 \| accounts	Free Download (17 pages)
(TM02) Secretary appointment termination on 2019-11-15 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-06-30 filed on: 21st, November 2019 \| accounts	Free Download (16 pages)
(AAMD) Amended accounts made up to 2018-06-30 filed on: 23rd, September 2019 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: 2019-01-30 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2019-01-28 filed on: 28th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-01-25 filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 75 King William Street London EC4N 7BE England to 27-28 Clement's Lane London EC4N 7AE on 2019-01-28 filed on: 28th, January 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, October 2018 \| resolution	Free Download (26 pages)
(AP01) New director was appointed on 2018-08-20 filed on: 21st, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-04-04 filed on: 13th, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-03 filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 19th, October 2017 \| accounts	Free Download (8 pages)
(CH04) Secretary's details changed on 2017-09-18 filed on: 18th, September 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Second Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on 2017-09-18 filed on: 18th, September 2017 \| address	Free Download (1 page)
(SH20) Statement by Directors filed on: 13th, September 2017 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 25/08/17 filed on: 13th, September 2017 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 13th, September 2017 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2017-09-13: 110000.00 GBP filed on: 13th, September 2017 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 45 King William Street London EC4R 9AN England to Second Floor 45 King William Street London EC4R 9AN on 2017-02-06 filed on: 6th, February 2017 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2017-02-06 filed on: 6th, February 2017 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2017-02-03 filed on: 3rd, February 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-09-21 filed on: 1st, December 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 13th, October 2016 \| accounts	Free Download (5 pages)
(CH04) Secretary's details changed on 2016-09-21 filed on: 21st, September 2016 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2016-08-08 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 17 Hanover Square London W1S 1BN to 45 King William Street London EC4R 9AN on 2016-08-08 filed on: 8th, August 2016 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2015-08-10 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-12-31 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2015-02-27 filed on: 30th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-04-20 filed on: 30th, December 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 15th, December 2015 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 53 Chandos Place London WC2N 4HS to 17 Hanover Square London W1S 1BN on 2015-08-11 filed on: 11th, August 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 12th, February 2015 \| accounts	Free Download (3 pages)
(SH19) Statement of Capital on 2015-01-19: 160000.00 GBP filed on: 19th, January 2015 \| capital	Free Download (5 pages)
(AR01) Annual return made up to 2014-12-31 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 2nd, January 2015 \| resolution
(CAP-SS) Solvency Statement dated 05/12/14 filed on: 2nd, January 2015 \| insolvency	Free Download (3 pages)
(SH20) Statement by Directors filed on: 2nd, January 2015 \| capital	Free Download (3 pages)
(AP04) On 2014-10-20 - new secretary appointed filed on: 30th, October 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-10-20 filed on: 30th, October 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Forum 3 Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7FH on 2014-05-07 filed on: 7th, May 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2014-03-26 filed on: 26th, March 2014 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2014-03-03: 330010.00 GBP filed on: 3rd, March 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2014-02-03: 230010.00 GBP filed on: 28th, February 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2013-12-31 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 5th, November 2013 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2013-06-04 filed on: 4th, June 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2013-03-06: 40010.00 GBP filed on: 7th, March 2013 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2012-12-31 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened from 2013-08-31 to 2013-06-30 filed on: 19th, December 2012 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2012-08-31 filed on: 21st, November 2012 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2011-08-31 filed on: 6th, June 2012 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2012-01-17 filed on: 17th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-01-16 filed on: 16th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-12-31 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2011-12-06 filed on: 6th, December 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-08-31 filed on: 29th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-12-31 with full list of members filed on: 3rd, January 2011 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2010-08-26: 40010.00 GBP filed on: 31st, August 2010 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2009-08-31 filed on: 24th, May 2010 \| accounts	Free Download (5 pages)
(CH01) On 2009-11-20 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-31 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-11-20 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(CH03) On 2009-11-20 secretary's details were changed filed on: 4th, January 2010 \| officers	Free Download (1 page)
(287) Registered office changed on 25/08/2009 from, 1100 parkway solent business park, whiteley, fareham, hampshire, PO15 7AB filed on: 25th, August 2009 \| address	Free Download (1 page)
(288a) On 2009-07-22 Director appointed filed on: 22nd, July 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/2009 to 31/08/2009 filed on: 9th, July 2009 \| accounts	Free Download (1 page)
(288a) On 2009-06-30 Director appointed filed on: 30th, June 2009 \| officers	Free Download (2 pages)
(288a) On 2009-06-30 Secretary appointed filed on: 30th, June 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/06/2009 from, 47 king harold road, pettygate, colchester, essex, CO3 4SE filed on: 29th, June 2009 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 29th, June 2009 \| accounts	Free Download (5 pages)
(288b) On 2009-06-29 Appointment terminated director filed on: 29th, June 2009 \| officers	Free Download (1 page)
(288b) On 2009-06-29 Appointment terminated director and secretary filed on: 29th, June 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-01-12 filed on: 12th, January 2009 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 14th, December 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 14th, December 2007 \| incorporation	Free Download (13 pages)

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