General information

Name:

Salgrove Ltd

Office Address:

20 Birchin Lane EC3V 9DJ London

Number: 07331626

Incorporation date: 2010-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Salgrove Limited is officially located at London at 20 Birchin Lane. You can search for this business using the postal code - EC3V 9DJ. Salgrove's launching dates back to 2010. This company is registered under the number 07331626 and its official state is active. This enterprise's SIC and NACE codes are 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Salgrove Ltd filed its latest accounts for the period that ended on December 31, 2022. The company's latest annual confirmation statement was submitted on October 8, 2023.

In this particular firm, the full extent of director's tasks have so far been fulfilled by Cristina C. who was appointed in 2023 in February. Since Monday 1st January 2018 Patricia B., had been functioning as a director for this specific firm up until the resignation in February 2023. What is more another director, namely Marthinus J. gave up the position six years ago. At least one secretary in this firm is a limited company, specifically City Secretaries Limited.

Financial data based on annual reports

Company staff

Cristina C.

Role: Director

Appointed: 08 February 2023

Latest update: 25 April 2024

Role: Corporate Secretary

Appointed: 01 January 2018

Address: Birchin Lane, London, EC3V 9DJ, England

Latest update: 25 April 2024

People with significant control

Sadamoto T. is the individual who has control over this firm, has substantial control or influence over the company.

Sadamoto T.
Notified on 4 April 2018
Nature of control:
substantial control or influence
London Nominees Limited
Address: 20 Birchin Lane, London, EC3V 9DJ, England
Legal authority England
Legal form Limited
Notified on 1 January 2018
Ceased on 3 April 2018
Nature of control:
over 3/4 of shares
Suman A.
Notified on 25 April 2016
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 August 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/08 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
13
Company Age

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