Company NameJANE Salvage Limited
DirectorsJane Elizabeth Salvage and Nareman Taha Wahab
Company StatusActive
Company Number08472787
CategoryPrivate Limited Company
Incorporation Date4 April 2013(11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameDr Jane Elizabeth Salvage
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2013(same day as company formation)
RoleHealthcare Consultant And Author
Country of ResidenceEngland
Correspondence Address475 Salisbury House
London Wall
London
EC2M 5QQ
Director NameMr Nareman Taha Wahab
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2013(same day as company formation)
RoleMailroom Manager
Country of ResidenceEngland
Correspondence Address475 Salisbury House
London Wall
London
EC2M 5QQ
Secretary NameDr Jane Elizabeth Salvage
StatusCurrent
Appointed04 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address475 Salisbury House
London Wall
London
EC2M 5QQ

Contact

Websitewww.janesalvage.com

Location

Registered Address106-107 Dowgate Hill House 14-16 Dowgate Hill
London
EC4R 2SU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

70 at £1Jane Elizabeth Salvage
70.00%
Ordinary
30 at £1Nareman Taha Wahab
30.00%
Ordinary

Financials

Year2014
Net Worth£2,007
Cash£50,781
Current Liabilities£49,863

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return4 April 2024 (2 weeks, 6 days ago)
Next Return Due18 April 2025 (11 months, 4 weeks from now)

Filing History

8 November 2020Total exemption full accounts made up to 30 April 2020 (10 pages)
6 April 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
14 November 2019Total exemption full accounts made up to 30 April 2019 (12 pages)
4 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
9 August 2018Unaudited abridged accounts made up to 30 April 2018 (14 pages)
4 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
20 October 2017Unaudited abridged accounts made up to 30 April 2017 (11 pages)
20 October 2017Unaudited abridged accounts made up to 30 April 2017 (11 pages)
11 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
11 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
11 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(5 pages)
14 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(5 pages)
10 March 2016Director's details changed for Dr Jane Elizabeth Salvage on 24 February 2016 (4 pages)
10 March 2016Director's details changed for Dr Jane Elizabeth Salvage on 24 February 2016 (4 pages)
10 March 2016Director's details changed for Nareman Taha Wahab on 24 February 2016 (4 pages)
10 March 2016Director's details changed for Nareman Taha Wahab on 24 February 2016 (4 pages)
15 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(5 pages)
21 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(5 pages)
21 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(5 pages)
24 December 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
24 December 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 August 2014Director's details changed for Dr Jane Elizabeth Salvage on 28 July 2014 (4 pages)
21 August 2014Director's details changed for Dr Jane Elizabeth Salvage on 28 July 2014 (4 pages)
17 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(5 pages)
17 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(5 pages)
17 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(5 pages)
4 April 2013Incorporation (12 pages)
4 April 2013Incorporation (12 pages)