SALL INVESTMENTS LIMITED

Overview

Company Name	SALL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04621996
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SALL INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SALL INVESTMENTS LIMITED located?

Registered Office Address	Hariequin House Coed Cae Lane CF72 9EW Pontyclun
Undeliverable Registered Office Address	No

What are the latest accounts for SALL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SALL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for SALL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Dec 08, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Sep 19, 2023	Change of details for Mr Tajinder Paul Sall as a person with significant control on Sep 18, 2023	2 pages	PSC04

Sep 18, 2023	Change of details for Mr Bhupinder Singh Sall as a person with significant control on Sep 18, 2023	2 pages	PSC04

Sep 18, 2023	Change of details for Mr Tajinder Paul Sall as a person with significant control on Sep 18, 2023	2 pages	PSC04

Sep 15, 2023	Notification of Bhupinder Singh Sall as a person with significant control on Sep 15, 2023	2 pages	PSC01

Sep 15, 2023	Change of details for Mr Tajinder Paul Sall as a person with significant control on Sep 15, 2023	2 pages	PSC04

Sep 15, 2023	Notification of Devinder Sall as a person with significant control on Nov 27, 2022	2 pages	PSC01

Nov 27, 2022	Confirmation statement made on Nov 27, 2022 with updates	4 pages	CS01

Oct 20, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Jan 20, 2022	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Dec 08, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Feb 22, 2021	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Nov 13, 2020	Appointment of Mr Tajinder Paul Singh Sall as a director on Oct 27, 2020	2 pages	AP01

Nov 13, 2020	Notification of Tajinder Paul Sall as a person with significant control on Oct 27, 2020	2 pages	PSC01

Nov 13, 2020	Termination of appointment of Tajinder Paul Singh Sall as a director on Oct 27, 2020	1 pages	TM01

Nov 13, 2020	Cessation of Sukhsager Sall as a person with significant control on Oct 27, 2020	1 pages	PSC07

Sep 18, 2020	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Jan 10, 2020	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Nov 11, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Dec 27, 2018	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SALL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALL, Tajinder Hariequin House Coed Cae Lane CF72 9EW Pontyclun	Jan 12, 2015		Secretary	Hariequin House Coed Cae Lane CF72 9EW Pontyclun				194063640001
SALL, Bhupinder Singh Hariequin House Coed Cae Lane CF72 9EW Pontyclun	Dec 18, 2015		Director	Hariequin House Coed Cae Lane CF72 9EW Pontyclun	United Kingdom	British	1971-11	100250360002
SALL, Tajinder Paul Singh Coedcae Lane CF72 9EW Pontyclun Harlequinn House Wales	Oct 27, 2020		Director	Coedcae Lane CF72 9EW Pontyclun Harlequinn House Wales	Wales	British	1968-7	93494880003
SALL, Seetal Harlequin House Coedcae Lane CF72 9EW Pontyclun	Dec 19, 2002	Jan 12, 2015	Secretary	Harlequin House Coedcae Lane CF72 9EW Pontyclun		British		86596640002
CRS LEGAL SERVICES LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Dec 19, 2002	Dec 19, 2002	Nominee Secretary	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan				900023050001
SALL, Hardeep Kaur Harlequin House Coedcae Lane CF72 9EW Pontyclun	Dec 19, 2002	Dec 18, 2015	Director	Harlequin House Coedcae Lane CF72 9EW Pontyclun	United Kingdom	British	1971-12	87465770001
SALL, Tajinder Paul Singh Hariequin House Coed Cae Lane CF72 9EW Pontyclun	May 06, 2014	Oct 27, 2020	Director	Hariequin House Coed Cae Lane CF72 9EW Pontyclun	Wales	British	1968-7	93494880003
MC FORMATIONS LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Dec 19, 2002	Dec 19, 2002	Nominee Director	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan				900023040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SALL INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bhupinder Singh Sall Coedcae Lane CF72 9EW Pontyclun Harlequin House Wales	Sep 15, 2023	Coedcae Lane CF72 9EW Pontyclun Harlequin House Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Devinder Kaur Sall Cotterell Drive St. Nicholas CF5 6SJ Cardiff 2 Wales	Nov 27, 2022	Cotterell Drive St. Nicholas CF5 6SJ Cardiff 2 Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Tajinder Paul Sall Coedcae Lane CF72 9EW Pontyclun Harlequinn House Wales	Oct 27, 2020	Coedcae Lane CF72 9EW Pontyclun Harlequinn House Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Sukhsager Sall Hariequin House Coed Cae Lane CF72 9EW Pontyclun	May 01, 2016	Hariequin House Coed Cae Lane CF72 9EW Pontyclun	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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