General information

Name:

Salte Ltd

Office Address:

1st Floor 25 King Street BS1 4PB Bristol

Number: 08601827

Incorporation date: 2013-07-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Salte Limited. It was established eleven years ago and was registered with 08601827 as the reg. no. The registered office of the firm is registered in Bristol. You can reach it at 1st Floor, 25 King Street. This company's Standard Industrial Classification Code is 68100 and their NACE code stands for Buying and selling of own real estate. 2022/07/31 is the last time when the company accounts were filed.

There's a group of three directors controlling the firm now, namely Max S., William M. and Francis H. who have been executing the directors obligations since Wed, 29th Jan 2014.

The companies with significant control over this firm include: Max Oliver Developments Ltd owns 1/2 or less of company shares. This business can be reached in Tadley at Wolverton, RG26 5RU and was registered as a PSC under the reg no 07307746. Port William Ltd owns 1/2 or less of company shares. This business can be reached in Milton Keynes at Beachampton, MK19 6DS and was registered as a PSC under the reg no 13104843. Six Tall Pines Limited owns 1/2 or less of company shares. This business can be reached in Milton Keynes at Beachampton, MK19 6DS and was registered as a PSC under the reg no 13105749.

Financial data based on annual reports

Company staff

Max S.

Role: Director

Appointed: 29 January 2014

Latest update: 18 February 2024

William M.

Role: Director

Appointed: 09 July 2013

Latest update: 18 February 2024

Francis H.

Role: Director

Appointed: 09 July 2013

Latest update: 18 February 2024

People with significant control

Max Oliver Developments Ltd
Address: Woodside Wolverton, Tadley, RG26 5RU, England
Legal authority Private (Ltd By Shares)
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 07307746
Notified on 1 February 2021
Nature of control:
1/2 or less of shares
Port William Ltd
Address: 1 The Oaks Beachampton, Milton Keynes, MK19 6DS, England
Legal authority Private (Ltd By Shares)
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 13104843
Notified on 1 February 2021
Nature of control:
1/2 or less of shares
Six Tall Pines Limited
Address: 1 The Oaks Beachampton, Milton Keynes, MK19 6DS, England
Legal authority Private (Ltd By Shares)
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 13105749
Notified on 1 February 2021
Nature of control:
1/2 or less of shares
Francis H.
Notified on 6 April 2016
Ceased on 1 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
William M.
Notified on 6 April 2016
Ceased on 1 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Max S.
Notified on 6 April 2016
Ceased on 1 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 5 November 2015
Annual Accounts 3 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 3 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts 30 January 2015
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 30 January 2015
Annual Accounts
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 14th March 2023 (PSC05)
filed on: 27th, July 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

76 Percy Road

Post code:

W12 9Q

City / Town:

London

Accountant/Auditor,
2014

Name:

Effective Accounting Solutions Ltd

Address:

1 Thornborough Grounds Bourton

Post code:

MK18 2AB

City / Town:

Buckingham

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
Company Age

Closest Companies - by postcode