SAUNASHOP.COM LTD. - SALISBURY
| Company Profile | Company Filings |
Overview
SAUNASHOP.COM LTD. is a Private Limited Company from SALISBURY and has the status: Active.
SAUNASHOP.COM LTD. was incorporated 32 years ago on 10/10/1991 and has the registered number: 02653013. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SAUNASHOP.COM LTD. was incorporated 32 years ago on 10/10/1991 and has the registered number: 02653013. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SAUNASHOP.COM LTD. - SALISBURY
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WARMINSTER ROAD
SALISBURY
WILTSHIRE
SP2 0AT
This Company Originates in : United Kingdom
Previous trading names include:
CARKEEL POOLS AND LEISURE LIMITED (until 16/07/2010)
CARKEEL POOLS AND LEISURE LIMITED (until 16/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON OMAR RIFAT | Oct 1962 | British | Director | 2014-05-08 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-10-10 UNTIL 1991-11-11 | RESIGNED | ||
| ANTONIE GERARD VAN HUIS | Nov 1952 | Dutch | Director | 2006-06-22 UNTIL 2014-05-08 | RESIGNED |
| MR CHRISTOPHER ROBERTS | Apr 1955 | British | Director | 2014-05-08 UNTIL 2020-12-07 | RESIGNED |
| SUSAN EMILY PENDLETON | Dec 1980 | British | Director | 2000-09-11 UNTIL 2003-04-12 | RESIGNED |
| JENNIFER MAGDALEN PENDLETON | Apr 1952 | Director | 1991-11-11 UNTIL 2006-01-31 | RESIGNED | |
| ANTHONY JOHN LESTER PENDLETON | Mar 1947 | British | Director | 1991-11-11 UNTIL 2014-05-08 | RESIGNED |
| MR PETER RICHARD BORRETT | Feb 1953 | British | Director | 2014-05-08 UNTIL 2021-09-06 | RESIGNED |
| JENNIFER MAGDALEN PENDLETON | Apr 1952 | Secretary | 1991-11-11 UNTIL 2006-01-31 | RESIGNED | |
| PETER RICHARD BORRETT | Feb 1953 | British | Secretary | 2006-10-12 UNTIL 2021-09-06 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-10-10 UNTIL 1991-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jason Omar Rifat | 2021-11-08 | 10/1962 | Salisbury | Ownership of shares 75 to 100 percent |
| Mr Peter Richard Borrett | 2016-08-01 - 2021-09-06 | 2/1953 | Salisbury Wiltshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SAUNASHOP.COM LTD. | 2023-09-28 | 31-12-2022 | £120,110 Cash £225,292 equity |
| Micro-entity Accounts - SAUNASHOP.COM LTD. | 2022-09-24 | 31-12-2021 | £246,110 equity |
| SAUNASHOP.COM LTD. | 2021-09-22 | 31-12-2020 | £304,864 Cash £265,098 equity |
| SAUNASHOP.COM LTD. | 2021-01-21 | 31-12-2019 | £66,246 Cash £182,235 equity |
| Micro-entity Accounts - SAUNASHOP.COM LTD. | 2019-10-01 | 31-12-2018 | £146,528 equity |
| Micro-entity Accounts - SAUNASHOP.COM LTD. | 2018-09-29 | 31-12-2017 | £130,193 equity |
| Micro-entity Accounts - SAUNASHOP.COM LTD. | 2017-09-30 | 31-12-2016 | £56,997 Cash £79,834 equity |
| SAUNASHOP.COM LTD. Accounts filed on 31-12-2015 | 2016-09-15 | 31-12-2015 | £22,841 Cash £47,271 equity |
| SAUNASHOP.COM LTD. Accounts filed on 31-12-2014 | 2015-09-16 | 31-12-2014 | £479 Cash £29,873 equity |