Salmea Ltd is a private limited company registered at Seasons Watch, Pinewood Road, High Wycombe HP12 4DA. Incorporated on 2018-01-02, this 6-year-old company is run by 1 director and 1 secretary.
Director Tomasz P., appointed on 25 August 2020.
Switching the focus to secretaries, we can mention: Rafal M., appointed on 25 March 2021.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "retail sale via stalls and markets of other goods" (Standard Industrial Classification: 47890), "wholesale of other intermediate products" (Standard Industrial Classification: 46760).
The last confirmation statement was filed on 2023-02-01 and the date for the subsequent filing is 2024-02-15. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Seasons Watch |
| Office Address2 | Pinewood Road |
| Town | High Wycombe |
| Post code | HP12 4DA |
| Country of origin | United Kingdom |
| Registration Number | 11129001 |
| Date of Incorporation | Tue, 2nd Jan 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Retail sale via stalls and markets of other goods |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Secretary
Appointed: 25 March 2021
Position: Director
Appointed: 25 August 2020
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Tomasz P. This PSC and has 75,01-100% shares. Another entity in the PSC register is Mikolaj N. This PSC owns 25-50% shares.
Tomasz P.
| Notified on | 25 March 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Mikolaj N.
| Notified on | 2 January 2018 |
| Ceased on | 26 August 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 31st, October 2023 |
accounts | Free Download (8 pages) |
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