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Salamander Motorsport Limited LONDON

Founded in 2001, Salamander Motorsport, classified under reg no. 04290570 is an active company. Currently registered at 12 Charles Ii Street SW1Y 4QU, London the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 6th October 2004 Salamander Motorsport Limited is no longer carrying the name Team Salamander.

There is a single director in the company at the moment - Clive M., appointed on 17 December 2001. In addition, a secretary was appointed - Georgiana R., appointed on 15 March 2006. As of 29 May 2024, there was 1 ex director - Donald P.. There were no ex secretaries.

Salamander Motorsport Limited Address / Contact

Office Address 12 Charles Ii Street
Town London
Post code SW1Y 4QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04290570
Date of Incorporation Thu, 20th Sep 2001
Industry Other sports activities
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Georgiana R.

Position: Secretary

Appointed: 15 March 2006

Clive M.

Position: Director

Appointed: 17 December 2001

Donald P.

Position: Director

Appointed: 17 December 2001

Resigned: 14 October 2004

Martin R.

Position: Nominee Director

Appointed: 20 September 2001

Resigned: 17 December 2001

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2001

Resigned: 15 March 2006

Matthew L.

Position: Nominee Director

Appointed: 20 September 2001

Resigned: 17 December 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Clive M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Clive M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Team Salamander October 6, 2004
Postglen November 7, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-8 456 941-9 006 186      
Balance Sheet
Current Assets8 3803 13546999999
Net Assets Liabilities 9 006 1869 113 3529 130 8019 130 8019 130 8019 130 8019 130 801
Net Assets Liabilities Including Pension Asset Liability-8 456 941-9 006 186      
Reserves/Capital
Shareholder Funds-8 456 941-9 006 186      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 2902 2902 2902 2902 2902 2902 290
Average Number Employees During Period   11211
Called Up Share Capital Not Paid Not Expressed As Current Asset  11    
Creditors 9 007 0319 111 5319 130 8109 128 5209 128 5209 128 5209 128 520
Net Current Assets Liabilities-8 454 651-9 003 8969 111 0629 130 8019 128 5119 128 5119 128 5119 128 511
Total Assets Less Current Liabilities-8 454 651-9 003 8969 111 0629 130 8009 128 5119 128 5119 128 5119 128 511
Accruals Deferred Income2 2902 290      
Creditors Due Within One Year8 463 0319 007 031      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 14th, July 2023 		Free Download (3 pages)

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