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Salets Limited BEDFORDSHIRE

Salets started in year 2005 as Private Limited Company with registration number 05591926. The Salets company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bedfordshire at 20 Rosslyn Crescent. Postal code: LU3 2AU. Since Wed, 1st Aug 2018 Salets Limited is no longer carrying the name Salets Estate & Letting Agents.

The firm has one director. Gerard K., appointed on 13 October 2005. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Oluremi O.. There were no ex directors.

Salets Limited Address / Contact

Office Address 20 Rosslyn Crescent
Office Address2 Luton
Town Bedfordshire
Post code LU3 2AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05591926
Date of Incorporation Thu, 13th Oct 2005
Industry Real estate agencies
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Gerard K.

Position: Director

Appointed: 13 October 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2005

Resigned: 13 October 2005

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 October 2005

Resigned: 13 October 2005

Oluremi O.

Position: Secretary

Appointed: 13 October 2005

Resigned: 16 June 2023

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Gerard K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gerard K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gerard K.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gerard K.

Notified on 1 June 2016
Ceased on 5 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Salets Estate & Letting Agents August 1, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth222     
Balance Sheet
Cash Bank On Hand  222222
Net Assets Liabilities  222222
Cash Bank In Hand222     
Net Assets Liabilities Including Pension Asset Liability222     
Reserves/Capital
Shareholder Funds222     
Other
Number Shares Allotted 2222222
Par Value Share 1111111
Share Capital Allotted Called Up Paid222     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Fri, 16th Jun 2023 - the day secretary's appointment was terminated
filed on: 16th, June 2023 		Free Download (1 page)

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