| Company Name | Salt Rock Management Limited |
|---|---|
| Director | Nick Gaze |
| Company Status | Active |
| Company Number | 08338629 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2012(11 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Nick Gaze |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2013(2 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Financial Services |
| Country of Residence | Cayman Islands |
| Correspondence Address | 21 Arlington Street London SW1A 1RN |
| Director Name | Mr John-Mark Considine |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | C/O Schulte Roth & Zabel International Llp Heathco 20 Savile Row London W1S 3PR |
Location
| Registered Address | 21 Arlington Street London SW1A 1RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£129,536 |
| Cash | £3,464 |
| Current Liabilities | £133,000 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Filing History
| 21 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 14 December 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 23 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 2 January 2019 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
| 24 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 4 January 2018 | Director's details changed for Mr Nick Gaze on 1 February 2014 (2 pages) |
| 4 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 4 January 2018 | Director's details changed for Mr Nick Gaze on 1 February 2014 (2 pages) |
| 4 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 28 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 13 January 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 28 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 28 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 13 January 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 20 December 2013 | Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 20 December 2013 (1 page) |
| 20 December 2013 | Director's details changed for Mr Nick Gaze on 20 December 2013 (2 pages) |
| 20 December 2013 | Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 20 December 2013 (1 page) |
| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Director's details changed for Mr Nick Gaze on 20 December 2013 (2 pages) |
| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 26 June 2013 | Termination of appointment of John-Mark Considine as a director (1 page) |
| 26 June 2013 | Termination of appointment of John-Mark Considine as a director (1 page) |
| 3 June 2013 | Statement of capital following an allotment of shares on 21 May 2013
|
| 3 June 2013 | Statement of capital following an allotment of shares on 21 May 2013
|
| 19 April 2013 | Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page) |
| 19 April 2013 | Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page) |
| 20 February 2013 | Appointment of Mr Nick Gaze as a director (2 pages) |
| 20 February 2013 | Appointment of Mr Nick Gaze as a director (2 pages) |
| 20 December 2012 | Incorporation
|
| 20 December 2012 | Incorporation
|
| 20 December 2012 | Incorporation
|