The Salute Square Limited

General information

Name:

The Salute Square Ltd

Office Address:

8 Logan Place Kensington W8 6QN London

Number: 07795285

Incorporation date: 2011-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of The Salute Square Limited. It first started thirteen years ago and was registered with 07795285 as the registration number. The headquarters of the firm is situated in London. You can reach them at 8 Logan Place, Kensington. This business's SIC code is 99999 and their NACE code stands for Dormant Company. The Salute Square Ltd reported its account information for the period that ended on 31st December 2022. Its most recent annual confirmation statement was released on 20th September 2023.

Within the business, just about all of director's assignments have so far been met by JR. B. who was arranged to perform management duties 2 years ago. Since 2011 Peter V., had been supervising this business until the resignation 2 years ago. In addition, the director's duties are regularly backed by a secretary - Venetia C., who was selected by this business in July 2023.

Rodolfo B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Venetia C.

Role: Secretary

Appointed: 21 July 2023

Latest update: 10 January 2024

JR. B.

Role: Director

Appointed: 16 September 2022

Latest update: 10 January 2024

People with significant control

Rodolfo B.
Notified on 16 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter V.
Notified on 6 April 2016
Ceased on 16 September 2022
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-10-03
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 October 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 31 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 October 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-12-31

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 September 20, 2023 (CS01)
filed on: 4th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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