Saloneasy Limited in St David's Park EWLOE

Saloneasy Limited EWLOE

Founded in 2007, Saloneasy, classified under reg no. 06231782 is an active company. Currently registered at C/o Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village CH5 3XP, Ewloe the company has been in the business for 17 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

There is a single director in the company at the moment - Robert E., appointed on 30 April 2007. In addition, a secretary was appointed - Matthew B., appointed on 30 April 2007. As of 28 May 2024, there was 1 ex director - Dsg Directors Limited. There were no ex secretaries.

Saloneasy Limited Address / Contact

Office Address	C/o Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village
Office Address2	St David's Park
Town	Ewloe
Post code	CH5 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06231782
Date of Incorporation	Mon, 30th Apr 2007
Industry	Non-trading company
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Robert E.

Position: Director

Appointed: 30 April 2007

Matthew B.

Position: Secretary

Appointed: 30 April 2007

Dsg Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2007

Resigned: 30 April 2007

Dsg Directors Limited

Position: Director

Appointed: 30 April 2007

Resigned: 30 April 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Robert E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1	1	1

Balance Sheet
Current Assets			1	1	1	1	1
Net Assets Liabilities							1	1	1	1
Debtors	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other
Net Current Assets Liabilities			1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset							1	1	1	1
Number Shares Allotted		1	1					1	1	1
Par Value Share		1	1					1	1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control April 30, 2024 filed on: 30th, April 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control April 30, 2024 filed on: 30th, April 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates April 30, 2024 filed on: 30th, April 2024	confirmation statement	Free Download (3 pages)
CH03	On April 30, 2024 secretary's details were changed filed on: 30th, April 2024	officers	Free Download (1 page)
CH01	On April 30, 2024 director's details were changed filed on: 30th, April 2024	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2023 filed on: 21st, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 30, 2023 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 3rd, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 30, 2022 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 23rd, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 30, 2021 filed on: 21st, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 10th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 30, 2020 filed on: 1st, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 20th, January 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates April 30, 2019 filed on: 9th, May 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 11th, January 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates April 30, 2018 filed on: 1st, May 2018	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 8th, January 2018	accounts	Free Download (3 pages)
CH01	On November 1, 2017 director's details were changed filed on: 28th, November 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control November 1, 2017 filed on: 28th, November 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates April 30, 2017 filed on: 4th, May 2017	confirmation statement	Free Download (6 pages)
CH03	On April 26, 2017 secretary's details were changed filed on: 27th, April 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2016 filed on: 16th, January 2017	accounts	Free Download (5 pages)
AD01	New registered office address C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP. Change occurred on September 6, 2016. Company's previous address: Unit 5 Evolution Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP. filed on: 6th, September 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 30, 2016 filed on: 13th, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 18th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2015 filed on: 27th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 27, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 29th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2014 filed on: 15th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 17th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2013 filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 22nd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2012 filed on: 29th, May 2012	annual return	Free Download (4 pages)
CH03	On December 1, 2011 secretary's details were changed filed on: 15th, May 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 13th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2011 filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 9th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2010 filed on: 13th, May 2010	annual return	Free Download (4 pages)
CH01	On February 2, 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 9th, October 2009	accounts	Free Download (4 pages)
363a	Period up to May 13, 2009 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 9th, March 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 23rd, February 2009	accounts	Free Download (4 pages)
363a	Period up to May 19, 2008 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (5 pages)
288a	On January 28, 2008 New director appointed filed on: 28th, January 2008	officers	Free Download (3 pages)
288a	On January 28, 2008 New secretary appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On January 28, 2008 New secretary appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On January 28, 2008 New director appointed filed on: 28th, January 2008	officers	Free Download (3 pages)
287	Registered office changed on 23/10/07 from: grosvenor place grosvenor street mold flintshire CH7 1EJ filed on: 23rd, October 2007	address	Free Download (1 page)
287	Registered office changed on 23/10/07 from: grosvenor place grosvenor street mold flintshire CH7 1EJ filed on: 23rd, October 2007	address	Free Download (1 page)
288b	On May 30, 2007 Secretary resigned filed on: 30th, May 2007	officers	Free Download (1 page)
288b	On May 30, 2007 Secretary resigned filed on: 30th, May 2007	officers	Free Download (1 page)
288b	On May 30, 2007 Director resigned filed on: 30th, May 2007	officers	Free Download (1 page)
288b	On May 30, 2007 Director resigned filed on: 30th, May 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, April 2007	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2007	incorporation	Free Download (23 pages)

Saloneasy Limited EWLOE

Saloneasy Limited Address / Contact

Company Information / Profile

Company staff

Robert E.

Matthew B.

Dsg Secretaries Limited

Dsg Directors Limited

People with significant control

Annual reports financial information

Company filings

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