SALTATION LIMITED
Overview
| Company Name | SALTATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04761640 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALTATION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SALTATION LIMITED located?
| Registered Office Address | Suite 3, Quantum House, Skyline Court, Third Avenue Centrum One Hundred DE14 2BZ Burton-On-Trent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALTATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SALTATION LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for SALTATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Edward Jonathan Whiten on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Wendy Ruth Whiten on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 115 Byrkley Street Burton-on-Trent Staffordshire DE14 2EG to Suite 3, Quantum House, Skyline Court, Third Avenue Centrum One Hundred Burton-on-Trent DE14 2BZ on Oct 04, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Edward Jonathan Whiten on Dec 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Wendy Ruth Whiten on Feb 07, 2017 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SALTATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEN, Wendy Ruth | Secretary | Skyline Court, Third Avenue Centrum One Hundred DE14 2BZ Burton-On-Trent Suite 3, Quantum House, United Kingdom | British | Operations Director & Company | 89921750001 | |||||
| WHITEN, Wendy Ruth | Director | Skyline Court, Third Avenue Centrum One Hundred DE14 2BZ Burton-On-Trent Suite 3, Quantum House, United Kingdom | England | British | Operations Director & Company Secretary | 89921750004 | ||||
| WHITEN, William Edward Jonathan | Director | Skyline Court, Third Avenue Centrum One Hundred DE14 2BZ Burton-On-Trent Suite 3, Quantum House, United Kingdom | England | British | Managing Director | 89921660002 | ||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 85 South Street RH4 2LA Dorking Surrey | 58778890002 | |||||||
| UK INCORPORATIONS LIMITED | Director | 85 South Street RH4 2LA Dorking Surrey | 58778880002 |
Who are the persons with significant control of SALTATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Wendy Ruth Whiten | Apr 06, 2016 | Skyline Court, Third Avenue Centrum One Hundred DE14 2BZ Burton-On-Trent Suite 3, Quantum House, United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Edward Jonathan Whiten | Apr 06, 2016 | Skyline Court, Third Avenue Centrum One Hundred DE14 2BZ Burton-On-Trent Suite 3, Quantum House, United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0