General information

Name:

Salunda Ltd

Office Address:

6 Avonbury Business Park Howes Lane OX26 2UA Bicester

Number: 05230854

Incorporation date: 2004-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05230854 is a reg. no. assigned to Salunda Limited. The company was registered as a Private Limited Company on 14th September 2004. The company has been operating in this business for the last 20 years. The firm can be reached at 6 Avonbury Business Park Howes Lane in Bicester. The company's area code assigned to this address is OX26 2UA. Salunda Limited was registered eleven years ago as Oxford Rf Sensors. The enterprise's Standard Industrial Classification Code is 72190 - Other research and experimental development on natural sciences and engineering. Salunda Ltd reported its account information for the financial period up to 2022-12-31. The firm's most recent confirmation statement was filed on 2023-10-03.

There's a group of three directors managing this specific business at the current moment, specifically James M., Robert L. and Alan F. who have been carrying out the directors obligations since September 2021. To support the directors in their duties, this specific business has been utilizing the skillset of Phillip C. as a secretary since the appointment on 12th October 2023. One of the directors of this company is another limited company: Parkwalk Advisors Ltd.

  • Previous company's names
  • Salunda Limited 2013-07-09
  • Oxford Rf Sensors Limited 2004-09-14

Financial data based on annual reports

Company staff

Phillip C.

Role: Secretary

Appointed: 12 October 2023

Latest update: 24 February 2024

James M.

Role: Director

Appointed: 01 September 2021

Latest update: 24 February 2024

Role: Corporate Director

Appointed: 05 June 2019

Address: Buckingham Palace Road, London, SW1W 0PP, United Kingdom

Latest update: 24 February 2024

Robert L.

Role: Director

Appointed: 04 April 2018

Latest update: 24 February 2024

Alan F.

Role: Director

Appointed: 01 May 2013

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are as follows: Parkwalk Advisors Ltd and has 1/2 or less of voting rights. This business can be reached in London at 25 Buckingham Palace Road, SW1W 0PP and was registered as a PSC under the reg no 06925696.

Parkwalk Advisors Ltd
Address: Warwick House 25 Buckingham Palace Road, London, SW1W 0PP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 06925696
Notified on 1 May 2018
Nature of control:
1/2 or less of voting rights
Ip Venture Fund (Gp) Limited
Address: The Walbrook Building 25 Walbrook, London, EC4N 8AF, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 05852196
Notified on 6 April 2016
Ceased on 16 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ip2ipo Limited
Address: The Walbrook Building 25 Walbrook, London, EC4N 8AF, United Kingdom
Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 04072979
Notified on 29 September 2016
Ceased on 16 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
531996.31 GBP is the capital in company's statement on 2022/08/14 (SH01)
filed on: 30th, August 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
19
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