| Company Name | Saltrock Surfwear Limited |
|---|---|
| Directors | Menoshi Shina and Sheila Marie Geraghty |
| Company Status | Active |
| Company Number | 11518832 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2018(5 years, 8 months ago) |
| Previous Name | Broadgate 1972 Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Menoshi Shina |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Dominican |
| Status | Current |
| Appointed | 15 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Lydden Road London SW18 4LR |
| Director Name | Sheila Marie Geraghty |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 May 2023(4 years, 8 months after company formation) |
| Appointment Duration | 11 months, 4 weeks |
| Role | Business Manager |
| Country of Residence | United States |
| Correspondence Address | 20 Lydden Road London SW18 4LR |
| Director Name | Mr David Patrick Butler |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Lydden Road London SW18 4LR |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2018(same day as company formation) |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Location
| Registered Address | 20 Lydden Road London SW18 4LR |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 25 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Charges
| 24 June 2022 | Delivered on: 28 June 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
|---|---|
| 7 June 2021 | Delivered on: 8 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 29 September 2023 | Full accounts made up to 25 December 2022 (28 pages) |
|---|---|
| 18 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
| 22 May 2023 | Director's details changed for Shelia Marie Geraghty on 5 May 2023 (2 pages) |
| 19 May 2023 | Termination of appointment of David Patrick Butler as a director on 5 May 2023 (1 page) |
| 19 May 2023 | Appointment of Shelia Marie Geraghty as a director on 5 May 2023 (2 pages) |
| 29 September 2022 | Full accounts made up to 26 December 2021 (26 pages) |
| 24 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 28 June 2022 | Registration of charge 115188320002, created on 24 June 2022 (13 pages) |
| 27 September 2021 | Full accounts made up to 27 December 2020 (22 pages) |
| 20 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 8 June 2021 | Registration of charge 115188320001, created on 7 June 2021 (23 pages) |
| 21 December 2020 | Accounts for a small company made up to 29 December 2019 (16 pages) |
| 28 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 9 September 2019 | Current accounting period extended from 31 August 2019 to 29 December 2019 (1 page) |
| 28 August 2019 | Confirmation statement made on 14 August 2019 with updates (3 pages) |
| 2 May 2019 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 20 Lydden Road London SW18 4LR on 2 May 2019 (1 page) |
| 21 November 2018 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 21 November 2018 (1 page) |
| 3 October 2018 | Resolutions
|
| 15 August 2018 | Incorporation Statement of capital on 2018-08-15
|