Salentis (UK) Limited is a private limited company that can be found at 9 St. Georges Yard, Farnham GU9 7LW. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-02-28, this 6-year-old company is run by 3 directors and 1 secretary.
Director Richard H., appointed on 21 July 2020. Director Aaron B., appointed on 28 February 2018. Director Mindy M., appointed on 28 February 2018.
Moving on to secretaries, we can name: Richard H., appointed on 14 March 2018.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was sent on 2023-02-27 and the date for the subsequent filing is 2024-03-12. Furthermore, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 9 St. Georges Yard |
| Town | Farnham |
| Post code | GU9 7LW |
| Country of origin | United Kingdom |
| Registration Number | 11229822 |
| Date of Incorporation | Wed, 28th Feb 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (191 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 21 July 2020
Position: Secretary
Appointed: 14 March 2018
Position: Director
Appointed: 28 February 2018
Position: Director
Appointed: 28 February 2018
The register of PSCs that own or control the company includes 4 names. As BizStats found, there is Aaron B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mindy M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Charles C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Aaron B.
| Notified on | 16 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mindy M.
| Notified on | 16 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles C.
| Notified on | 16 July 2022 |
| Ceased on | 16 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Salentis Limited
5 Floor 180 Hennessy Road, Wan Chai, Hong Kong Sar, China
| Legal authority | The Companies Ordanance |
| Legal form | Limited Company |
| Notified on | 28 February 2018 |
| Ceased on | 16 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 361 | 62 325 | 25 358 | 18 240 | 35 880 |
| Current Assets | 48 357 | 117 783 | 44 893 | 88 133 | 105 501 |
| Debtors | 47 996 | 55 458 | 19 535 | 69 893 | 69 621 |
| Net Assets Liabilities | -6 141 | 37 012 | -21 246 | -63 676 | -62 988 |
| Other Debtors | 1 307 | 43 784 | 17 116 | 44 404 | 69 621 |
| Property Plant Equipment | 2 099 | 1 423 | 3 589 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 607 | 1 283 | 2 664 | 4 471 | |
| Average Number Employees During Period | 3 | 1 | 6 | ||
| Bank Borrowings Overdrafts | 43 333 | 33 333 | 10 000 | ||
| Creditors | 54 498 | 82 471 | 43 333 | 33 333 | 151 195 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 607 | 676 | 1 381 | 1 807 | |
| Net Current Assets Liabilities | -6 141 | 35 312 | 20 934 | -33 932 | -45 694 |
| Other Creditors | 13 747 | 33 309 | 9 330 | 86 332 | 52 523 |
| Other Taxation Social Security Payable | 4 176 | 41 257 | 790 | 6 009 | |
| Property Plant Equipment Gross Cost | 2 706 | 2 706 | 6 253 | 10 510 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 706 | 3 547 | 4 257 | ||
| Total Assets Less Current Liabilities | -6 141 | 37 411 | 22 357 | -30 343 | -39 655 |
| Trade Creditors Trade Payables | 36 575 | 7 905 | 7 963 | 24 943 | 82 663 |
| Trade Debtors Trade Receivables | 46 689 | 11 674 | 2 419 | 25 489 | |
| Provisions For Liabilities Balance Sheet Subtotal | 399 | 270 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/27 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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