SUB SALT SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUB SALT SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUB SALT SOLUTIONS LIMITED was incorporated 10 years ago on 09/01/2014 and has the registered number: 08839072. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
SUB SALT SOLUTIONS LIMITED was incorporated 10 years ago on 09/01/2014 and has the registered number: 08839072. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
SUB SALT SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
8-14 TALBOT SQUARE
LONDON
W2 1TS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IP2IPO SERVICES LIMITED | Corporate Director | 2019-05-08 | CURRENT | ||
PENNSEC LIMITED | Corporate Secretary | 2014-01-09 | CURRENT | ||
MR NIKHILL SHAH | Sep 1984 | British | Director | 2019-06-24 | CURRENT |
MICHAEL ROBERT WARNER | Sep 1954 | British | Director | 2014-03-17 | CURRENT |
MR KOOLESH DHIRU SHAH | Apr 1956 | British | Director | 2014-03-17 | CURRENT |
MR JOHN FREDERICK ANTHONY RENTON | Oct 1954 | British | Director | 2014-01-17 | CURRENT |
ANTHONY SEAN JOSEPH MCQUAID | Aug 1962 | British | Director | 2014-03-17 UNTIL 2021-04-01 | RESIGNED |
MR ROBERT HAROLD BAHNS | Sep 1964 | British | Director | 2014-01-09 UNTIL 2019-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Town Group Of Companies Limited | 2019-12-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Touchstone Innovations Businesses Llp | 2016-04-06 - 2019-12-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |