General information

Name:

Saltmine Ventures Limited

Office Address:

20 Westlands Way RH8 0ND Oxted

Number: 08189614

Incorporation date: 2012-08-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saltmine Ventures came into being in 2012 as a company enlisted under no 08189614, located at RH8 0ND Oxted at 20 Westlands Way. It has been in business for twelve years and its last known status is active. The enterprise's SIC code is 70229 - Management consultancy activities other than financial management. 2022-03-31 is the last time when the accounts were filed.

When it comes to this business, a variety of director's obligations have so far been performed by Jacqueline G. and John G.. When it comes to these two individuals, Jacqueline G. has carried on with the business for the longest period of time, having become one of the many members of directors' team on 2012. Furthermore, the managing director's assignments are aided with by a secretary - Pamela M., who was officially appointed by this business in March 2015.

Executives who have control over the firm are as follows: John G. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jacqueline G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Pamela M.

Role: Secretary

Appointed: 31 March 2015

Latest update: 6 April 2024

Jacqueline G.

Role: Director

Appointed: 23 August 2012

Latest update: 6 April 2024

John G.

Role: Director

Appointed: 23 August 2012

Latest update: 6 April 2024

People with significant control

John G.
Notified on 1 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Jacqueline G.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 58290 : Other software publishing
11
Company Age

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