Salvo 1968 Limited in Herne Hill LONDON

Salvo 1968 Limited LONDON

Salvo 1968 started in year 2011 as Private Limited Company with registration number 07543244. The Salvo 1968 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Unit 22 Bessemer Park 250 Milkwood Road. Postal code: SE24 0HG.

The company has 6 directors, namely Lisa C., Andrea S. and Jason D. and others. Of them, Giuseppe M., Rosa G., Peter P. have been with the company the longest, being appointed on 31 March 2011 and Lisa C. has been with the company for the least time - from 7 July 2023. As of 27 April 2024, there were 6 ex directors - Jason D., Roberto G. and others listed below. There were no ex secretaries.

This company operates within the EN8 8XH postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1104081 . It is located at Unit 4, 5 & 6, Waltham Cross with a total of 18 cars.

Salvo 1968 Limited Address / Contact

Office Address	Unit 22 Bessemer Park 250 Milkwood Road
Office Address2	Herne Hill
Town	London
Post code	SE24 0HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07543244
Date of Incorporation	Fri, 25th Feb 2011
Industry
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Lisa C.

Position: Director

Appointed: 07 July 2023

Andrea S.

Position: Director

Appointed: 22 December 2020

Jason D.

Position: Director

Appointed: 22 December 2020

Giuseppe M.

Position: Director

Appointed: 31 March 2011

Rosa G.

Position: Director

Appointed: 31 March 2011

Peter P.

Position: Director

Appointed: 31 March 2011

Jason D.

Position: Director

Appointed: 31 March 2011

Resigned: 05 February 2015

Roberto G.

Position: Director

Appointed: 31 March 2011

Resigned: 05 February 2015

Anna P.

Position: Director

Appointed: 31 March 2011

Resigned: 05 February 2015

Domenico C.

Position: Director

Appointed: 31 March 2011

Resigned: 22 December 2020

Gemma L.

Position: Director

Appointed: 31 March 2011

Resigned: 22 December 2020

Adrian D.

Position: Director

Appointed: 25 February 2011

Resigned: 22 December 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Rondanini Uk Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rondanini Uk Limited

Unit 22 Bessemer Park, 250 Milkwood Road, London, SE24 0HG, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02451201
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Transport Operator Data

Unit 4
Address	5 & 6 , Maxwells West , Great Cambridge Road , Cheshunt
City	Waltham Cross
Post code	EN8 8XH
Vehicles	18

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 25, 2024 filed on: 4th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 25, 2024 filed on: 4th, April 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (28 pages)
CH01	On July 7, 2023 director's details were changed filed on: 19th, July 2023	officers	Free Download (2 pages)
AP01	On July 7, 2023 new director was appointed. filed on: 19th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 25, 2023 filed on: 31st, March 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 12th, October 2022	accounts	Free Download (28 pages)
CS01	Confirmation statement with updates February 25, 2022 filed on: 31st, March 2022	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, October 2021	accounts	Free Download (28 pages)
CS01	Confirmation statement with updates February 25, 2021 filed on: 26th, March 2021	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on December 22, 2020 filed on: 22nd, December 2020	officers	Free Download (1 page)
AP01	On December 22, 2020 new director was appointed. filed on: 22nd, December 2020	officers	Free Download (2 pages)
AP01	On December 22, 2020 new director was appointed. filed on: 22nd, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 22, 2020 filed on: 22nd, December 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 22, 2020 filed on: 22nd, December 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 25, 2020 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates February 25, 2019 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 11th, June 2018	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from March 31, 2018 to December 31, 2017 filed on: 31st, May 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates February 25, 2018 filed on: 16th, March 2018	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 15th, September 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates February 25, 2017 filed on: 13th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2016 filed on: 29th, March 2016	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 11th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2015 filed on: 24th, March 2015	annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on February 5, 2015 filed on: 5th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 5, 2015 filed on: 5th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 5, 2015 filed on: 5th, February 2015	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2014 filed on: 13th, May 2014	annual return	Free Download (12 pages)
SH01	Capital declared on May 13, 2014: 2000.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, December 2013	resolution	Free Download (2 pages)
SH01	Capital declared on May 31, 2013: 2000.00 GBP filed on: 6th, December 2013	capital	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, July 2013	incorporation	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2013 filed on: 31st, May 2013	annual return	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 13th, November 2012	accounts	Free Download (15 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, August 2012	mortgage	Free Download (10 pages)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 2nd, August 2012	document replacement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2012 filed on: 7th, June 2012	annual return	Free Download (12 pages)
CH01	On March 31, 2011 director's details were changed filed on: 6th, June 2012	officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 30th, March 2012	accounts	Free Download (1 page)
SH01	Capital declared on March 31, 2011: 1000.00 GBP filed on: 9th, January 2012	capital	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, June 2011	resolution	Free Download (1 page)
AP01	On May 5, 2011 new director was appointed. filed on: 5th, May 2011	officers	Free Download (3 pages)
AP01	On May 5, 2011 new director was appointed. filed on: 5th, May 2011	officers	Free Download (4 pages)
AP01	On May 5, 2011 new director was appointed. filed on: 5th, May 2011	officers	Free Download (3 pages)
AP01	On May 5, 2011 new director was appointed. filed on: 5th, May 2011	officers	Free Download (3 pages)
AP01	On May 5, 2011 new director was appointed. filed on: 5th, May 2011	officers	Free Download (3 pages)
AP01	On May 5, 2011 new director was appointed. filed on: 5th, May 2011	officers	Free Download (3 pages)
AP01	On May 4, 2011 new director was appointed. filed on: 4th, May 2011	officers	Free Download (3 pages)
AP01	On April 27, 2011 new director was appointed. filed on: 27th, April 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on March 31, 2011. Old Address: 22 Bessemer Park, Mikewood Road Herne Hill London SE24 0HG United Kingdom filed on: 31st, March 2011	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2011	incorporation	Free Download (44 pages)

Salvo 1968 Limited LONDON

Salvo 1968 Limited Address / Contact

Company Information / Profile

Company staff

Lisa C.

Andrea S.

Jason D.

Giuseppe M.

Rosa G.

Peter P.

Jason D.

Roberto G.

Anna P.

Domenico C.

Gemma L.

Adrian D.

People with significant control

Transport Operator Data

Company filings

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