SALVART LIMITED
Overview
| Company Name | SALVART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05190824 |
| 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 SALVART LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SALVART LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALVART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SALVART LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for SALVART LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Aletta Catharina Britz as a director on Nov 19, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Rika Van Der Merwe as a director on Nov 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Ricardo Rodrigo Alonso Rivero Lake as a person with significant control on Nov 23, 2018 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 19, 2017 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Appointment of Mrs. Aletta Catharina Britz as a director on Mar 31, 2017 | 2 pages | AP01 | ||
Termination of appointment of Gregory Robert John Davis as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of SALVART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHGROVE SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor England |
| 81910160002 | ||||||||||
| VAN DER MERWE, Rika | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | South Africa | South African | 289903690001 | |||||||||
| ASHFORD SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor |
| 114235690001 | ||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 48 Conduit Street W1S 2YR London | 900023890001 | |||||||||||
| BRITZ, Aletta Catharina, Mrs. | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | South Africa | South African | 228263210001 | |||||||||
| DAVIS, Gregory Robert John | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | United Kingdom | British | 85730100001 | |||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||
| ELMBROOKE DIRECTORS LIMITED | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 115445540001 | ||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 48 Conduit Street W1S 2YR London | 900023880001 |
Who are the persons with significant control of SALVART LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ricardo Rodrigo Alonso Rivero Lake | Apr 06, 2016 | 5th Floor 86 Jermyn Street SW1Y 6AW London | No |
Nationality: Mexican Country of Residence: Costa Rica | |||
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