Salgrove started in year 2010 as Private Limited Company with registration number 07331626. The Salgrove company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 20 Birchin Lane. Postal code: EC3V 9DJ.
The firm has one director. Cristina C., appointed on 8 February 2023. There are currently no secretaries appointed. As of 1 May 2024, there were 4 ex directors - Patricia B., Marthinus J. and others listed below. There were no ex secretaries.
| Office Address | 20 Birchin Lane |
| Town | London |
| Post code | EC3V 9DJ |
| Country of origin | United Kingdom |
| Registration Number | 07331626 |
| Date of Incorporation | Fri, 30th Jul 2010 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 08 February 2023
Position: Corporate Secretary
Appointed: 01 January 2018
The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Sadamoto T. This PSC has significiant influence or control over this company,. Another entity in the PSC register is London Nominees Limited that entered London, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Suman A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Sadamoto T.
| Notified on | 4 April 2018 |
| Nature of control: |
significiant influence or control |
London Nominees Limited
20 Birchin Lane, London, EC3V 9DJ, England
| Legal authority | England |
| Legal form | Limited |
| Notified on | 1 January 2018 |
| Ceased on | 3 April 2018 |
| Nature of control: |
75,01-100% shares |
Suman A.
| Notified on | 25 April 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 381 | 102 | -3 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | -3 | -6 063 | -6 063 | -6 063 | -6 063 | -6 063 | ||
| Cash Bank In Hand | 134 | 54 | ||||||
| Current Assets | 134 | 54 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 381 | 102 | -3 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 200 | 1 200 | 1 200 | |||||
| Profit Loss Account Reserve | -819 | -1 098 | -1 203 | |||||
| Shareholder Funds | 381 | 102 | -3 | |||||
| Other | ||||||||
| Creditors | 2 000 003 | 2 006 063 | 2 006 063 | 2 006 063 | 2 006 063 | 2 006 063 | ||
| Investments Fixed Assets | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 |
| Investments In Group Undertakings | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | ||
| Net Assets Liabilities Subsidiaries | -954 627 | -1 236 652 | -1 311 401 | -1 354 055 | -1 456 903 | |||
| Number Shares Issued But Not Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Other Creditors | 2 000 003 | 2 006 063 | 2 006 063 | 2 006 063 | 2 006 063 | 2 006 063 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Percentage Class Share Held In Subsidiary | 50 | 50 | 50 | 50 | 50 | |||
| Profit Loss Subsidiaries | 236 | 282 022 | 74 749 | 42 656 | 102 846 | |||
| Total Assets Less Current Liabilities | 381 | 102 | -3 | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 |
| Creditors Due Within One Year | 1 999 753 | 1 999 952 | 2 000 003 | |||||
| Fixed Assets | 2 000 000 | 2 000 000 | 2 000 000 | |||||
| Net Current Assets Liabilities | -1 999 619 | -1 999 898 | -2 000 003 | |||||
| Number Shares Allotted | 1 000 | |||||||
| Share Capital Allotted Called Up Paid | 1 200 | 1 200 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/08 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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