Salvivo Limited is a private limited company located at 45 Norham Drive, Morpeth NE61 2XA. Incorporated on 2021-01-28, this 3-year-old company is run by 2 directors.
Director Dale A., appointed on 11 February 2021. Director Philip P., appointed on 11 February 2021.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to Companies House information there was a change of name on 2021-02-12 and their previous name was Master Sys Limited.
The latest confirmation statement was filed on 2023-01-27 and the due date for the next filing is 2024-02-10. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 45 Norham Drive |
| Town | Morpeth |
| Post code | NE61 2XA |
| Country of origin | United Kingdom |
| Registration Number | 13164041 |
| Date of Incorporation | Thu, 28th Jan 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 11 February 2021
Position: Director
Appointed: 11 February 2021
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Philip P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Dale A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Darren S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Philip P.
| Notified on | 11 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dale A.
| Notified on | 11 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darren S.
| Notified on | 28 January 2021 |
| Ceased on | 11 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Master Sys | February 12, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2024 filed on: 12th, February 2024 |
accounts | Free Download (2 pages) |
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