Salt Cave Halotherapy Uk Ltd PORTSMOUTH


Salt Cave Halotherapy Uk Ltd is a private limited company situated at 12 Hester Road, Portsmouth PO4 8HB. Incorporated on 2018-10-17, this 5-year-old company is run by 1 director.
Director Andrei M., appointed on 10 August 2023.
The company is classified as "construction of domestic buildings" (SIC: 41202), "other human health activities" (Standard Industrial Classification code: 86900), "construction of commercial buildings" (Standard Industrial Classification code: 41201). According to official information there was a change of name on 2019-06-14 and their previous name was Salt Cave Halotheraphy Uk Limited.
The latest confirmation statement was filed on 2023-03-03 and the date for the subsequent filing is 2024-03-17. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Salt Cave Halotherapy Uk Ltd Address / Contact

Office Address 12 Hester Road
Town Portsmouth
Post code PO4 8HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11627544
Date of Incorporation Wed, 17th Oct 2018
Industry Construction of domestic buildings
Industry Other human health activities
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Andrei M.

Position: Director

Appointed: 10 August 2023

Octavian P.

Position: Director

Appointed: 15 June 2022

Resigned: 22 June 2022

Subhash M.

Position: Director

Appointed: 14 June 2019

Resigned: 10 January 2020

Paul-Teodor M.

Position: Secretary

Appointed: 17 October 2018

Resigned: 14 August 2023

Paul-Teodor M.

Position: Director

Appointed: 17 October 2018

Resigned: 10 August 2023

Octavian P.

Position: Director

Appointed: 17 October 2018

Resigned: 13 June 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 6 names. As BizStats researched, there is Cosmin R. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Paul M. This PSC owns 75,01-100% shares. Moving on, there is Andrei M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Cosmin R.

Notified on 1 January 2024
Nature of control: 75,01-100% shares

Paul M.

Notified on 1 October 2023
Ceased on 1 January 2024
Nature of control: 75,01-100% shares

Andrei M.

Notified on 1 January 2023
Ceased on 1 October 2023
Nature of control: 75,01-100% shares

Paul-Teodor M.

Notified on 17 October 2018
Ceased on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Octavian P.

Notified on 15 June 2022
Ceased on 26 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Octavian P.

Notified on 1 February 2021
Ceased on 13 June 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares

Company previous names

Salt Cave Halotheraphy Uk June 14, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-31
Balance Sheet
Net Assets Liabilities100-59 900-57 540
Other
Average Number Employees During Period 16
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Creditors 40 00040 000
Net Current Assets Liabilities -40 000-40 000
Profit Loss   
Raw Materials Consumables Used   
Staff Costs Employee Benefits Expense   
Tax Tax Credit On Profit Or Loss On Ordinary Activities   
Total Assets Less Current Liabilities100-39 900-39 900
Turnover Revenue   
Number Shares Allotted100  
Par Value Share1  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control 2024-01-01
filed on: 21st, March 2024
Free Download (1 page)

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