Sal And Sons Group Limited LONDON


Sal And Sons Group Limited is a private limited company situated at 6-8 Coombe Road, London NW10 0EJ. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-06-19, this 4-year-old company is run by 1 director.
Director Abdullah O., appointed on 11 April 2023.
The company is officially categorised as "sale of new cars and light motor vehicles" (SIC code: 45111).
The latest confirmation statement was sent on 2023-04-13 and the date for the following filing is 2024-04-27. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Sal And Sons Group Limited Address / Contact

Office Address 6-8 Coombe Road
Town London
Post code NW10 0EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12058211
Date of Incorporation Wed, 19th Jun 2019
Industry Sale of new cars and light motor vehicles
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Abdullah O.

Position: Director

Appointed: 11 April 2023

Saad A.

Position: Director

Appointed: 15 February 2023

Resigned: 11 April 2023

Abdullah O.

Position: Director

Appointed: 14 September 2022

Resigned: 15 February 2023

Mahdi A.

Position: Director

Appointed: 19 January 2022

Resigned: 14 September 2022

Shawq L.

Position: Director

Appointed: 19 July 2020

Resigned: 19 January 2022

Fiez L.

Position: Director

Appointed: 12 February 2020

Resigned: 19 July 2020

Shawq L.

Position: Director

Appointed: 19 June 2019

Resigned: 12 February 2020

People with significant control

The list of PSCs that own or control the company includes 7 names. As we identified, there is Abdullah O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Saad A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Abdullah O., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Abdullah O.

Notified on 11 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Saad A.

Notified on 15 February 2023
Ceased on 11 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Abdullah O.

Notified on 14 September 2022
Ceased on 15 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mahdi A.

Notified on 19 January 2022
Ceased on 14 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shawq L.

Notified on 19 July 2020
Ceased on 19 January 2022
Nature of control: 75,01-100% shares

Fiez L.

Notified on 12 February 2020
Ceased on 19 July 2020
Nature of control: significiant influence or control

Shawq L.

Notified on 19 June 2019
Ceased on 12 February 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-30
Balance Sheet
Current Assets42 76150 10570 702
Net Assets Liabilities3 39452035
Other
Average Number Employees During Period5516
Creditors13 65518 12538 237
Net Current Assets Liabilities29 10631 98032 465
Total Assets Less Current Liabilities29 10631 98032 465

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: 2023/07/31. New Address: 6-8 Coombe Road London NW10 0EJ. Previous address: 116 Bridge Court Stanley Road Harrow HA2 8FE England
filed on: 31st, July 2023
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