Salty Limited

Company Name	Salty Limited
Director	Ifigeneia Theodotou
Company Status	Active
Company Number	07773611
Category	Private Limited Company
Incorporation Date	14 September 2011(12 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Ifigeneia Theodotou
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Cypriot
Status	Current
Appointed	01 March 2016(4 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Administrator
Country of Residence	Cyprus
Correspondence Address	30 Dean Street London W1D 3SA

Secretary Name	Cowdrey Ltd (Corporation)
Status	Current
Appointed	01 March 2016(4 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Miss Stavvi Kanaris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Michael Kasialou 2 Flat 202 Nicosia 1076 Cyprus

Director Name	Fenchurch Marine Services Limited (Corporation)
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Correspondence Address	Enterprise House 113-115 George Lane London E18 1AB

Secretary Name	Fides Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Correspondence Address	Enterprise House 113-115 George Lane London E18 1AB

Location

Registered Address	30 Dean Street London W1D 3SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1000 at £1	Fenchurch Marine Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

30 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 April 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
13 April 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
26 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 May 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
2 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
27 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
19 December 2019	Amended micro company accounts made up to 28 February 2018 (4 pages)
19 December 2019	Amended micro company accounts made up to 28 February 2017 (4 pages)
4 December 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 November 2019	Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
17 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
26 September 2018	Notification of Stelios Lavrentios Freris as a person with significant control on 6 April 2016 (2 pages)
26 September 2018	Withdrawal of a person with significant control statement on 26 September 2018 (2 pages)
29 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
30 May 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
25 July 2016	Amended total exemption small company accounts made up to 28 February 2015 (4 pages)
25 July 2016	Amended total exemption small company accounts made up to 28 February 2015 (4 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (3 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (3 pages)
16 March 2016	Termination of appointment of Fenchurch Marine Services Limited as a director on 1 March 2016 (1 page)
16 March 2016	Termination of appointment of Stavvi Kanaris as a director on 1 March 2016 (1 page)
16 March 2016	Termination of appointment of Stavvi Kanaris as a director on 1 March 2016 (1 page)
16 March 2016	Termination of appointment of Fides Secretaries Limited as a secretary on 1 March 2016 (1 page)
16 March 2016	Termination of appointment of Fides Secretaries Limited as a secretary on 1 March 2016 (1 page)
16 March 2016	Appointment of Ms Ifigeneia Theodotou as a director on 1 March 2016 (2 pages)
16 March 2016	Appointment of Cowdrey Ltd as a secretary on 1 March 2016 (2 pages)
16 March 2016	Appointment of Cowdrey Ltd as a secretary on 1 March 2016 (2 pages)
16 March 2016	Appointment of Ms Ifigeneia Theodotou as a director on 1 March 2016 (2 pages)
16 March 2016	Termination of appointment of Fenchurch Marine Services Limited as a director on 1 March 2016 (1 page)
30 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
25 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (5 pages)
25 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (5 pages)
30 June 2015	Previous accounting period extended from 30 September 2014 to 28 February 2015 (1 page)
30 June 2015	Previous accounting period extended from 30 September 2014 to 28 February 2015 (1 page)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (5 pages)
28 April 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
28 April 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
20 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (5 pages)
20 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (5 pages)
14 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
14 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
14 October 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 1,000 (3 pages)
14 October 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 1,000 (3 pages)
14 September 2011	Incorporation (13 pages)
14 September 2011	Incorporation (13 pages)

Salty Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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