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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
SUB SALT SOLUTIONS LIMITED 2023-10-31 31-01-2023 £976,899 Cash £905,904 equity
Sub Salt Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-11-01 31-01-2022 £574,861 Cash £779,975 equity
Sub Salt Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-01-2021 £767,582 Cash £756,043 equity
Sub Salt Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-09-18 31-01-2020 £511,252 Cash £622,680 equity
Sub Salt Solutions Limited - Limited company accounts 18.2 2019-10-18 31-01-2019 £219,043 Cash £706,599 equity
Sub Salt Solutions Limited - Limited company accounts 18.2 2018-10-26 31-01-2018 £262,900 Cash £594,049 equity
Sub Salt Solutions Limited - Accounts to registrar - small 17.2 2017-11-01 31-01-2017 £500,072 Cash £482,247 equity
Sub Salt Solutions Limited - Abbreviated accounts 16.1 2016-11-01 31-01-2016 £352,625 Cash £390,138 equity
SUB SALT SOLUTIONS LIMITED - Abbreviated accounts 2015-10-02 31-01-2015 £508,309 Cash

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