SALTBOX

Overview

Company Name	SALTBOX
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	06427360
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2007

Summary

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

What is the purpose of SALTBOX?

Other accommodation (55900) / Accommodation and food service activities
Non-trading company non trading (74990) / Professional, scientific and technical activities
Activities of religious organisations (94910) / Other service activities

Where is SALTBOX located?

Registered Office Address	Gitana Street Hanley ST1 1DY Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for SALTBOX?

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 SALTBOX?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for SALTBOX?

Filings
Date	Description	Document	Type
Dec 04, 2025	Appointment of Mrs Samantha Zinyemba as a director on Nov 27, 2025	2 pages	AP01

Oct 28, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Oct 22, 2025	Group of companies' accounts made up to Mar 31, 2025	39 pages	AA

Sep 03, 2025	Registration of charge 064273600007, created on Aug 29, 2025	11 pages	MR01

Dec 13, 2024	Registration of charge 064273600006, created on Dec 12, 2024	11 pages	MR01

Dec 13, 2024	Registration of charge 064273600005, created on Dec 12, 2024	11 pages	MR01

Nov 11, 2024	Full accounts made up to Mar 31, 2024	38 pages	AA

Oct 24, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Full accounts made up to Mar 31, 2023	38 pages	AA

Sep 29, 2023	Termination of appointment of Deborah Faye Hackney as a director on Sep 28, 2023	1 pages	TM01

Apr 04, 2023	Appointment of Dr Marcus Akalazu Chilaka as a director on Mar 30, 2023	2 pages	AP01

Apr 03, 2023	Appointment of Mr Mark William Holland as a director on Mar 30, 2023	2 pages	AP01

Mar 31, 2023	Registration of charge 064273600004, created on Mar 31, 2023	11 pages	MR01

Nov 04, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Full accounts made up to Mar 31, 2022	37 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Full accounts made up to Mar 31, 2021	35 pages	AA

Mar 31, 2021	Registration of charge 064273600003, created on Mar 31, 2021	11 pages	MR01

Mar 11, 2021	Registration of charge 064273600002, created on Mar 09, 2021	11 pages	MR01

Oct 29, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Full accounts made up to Mar 31, 2020	32 pages	AA

May 19, 2020	Registration of charge 064273600001, created on May 13, 2020	8 pages	MR01

Oct 24, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Aug 23, 2019	Full accounts made up to Mar 31, 2019	33 pages	AA

View All Filings

Who are the officers of SALTBOX?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Lloyd Gitana Street Hanley ST1 1DY Stoke On Trent Staffordshire	Nov 14, 2007		Secretary	Gitana Street Hanley ST1 1DY Stoke On Trent Staffordshire		British		40520570001
BARBER, Brian Robert Gitana Street Hanley ST1 1DY Stoke On Trent Staffordshire	Nov 14, 2007		Director	Gitana Street Hanley ST1 1DY Stoke On Trent Staffordshire	England	British	1940-3	125879020002
BARBER, Philip Jeremy Gitana Street Hanley ST1 1DY Stoke On Trent Staffordshire	Nov 14, 2007		Director	Gitana Street Hanley ST1 1DY Stoke On Trent Staffordshire	England	British	1955-5	102623370001
BOND, Geoffrey David-Gideon Gitana Street Hanley ST1 1DY Stoke On Trent Staffordshire	Nov 14, 2007		Director	Gitana Street Hanley ST1 1DY Stoke On Trent Staffordshire	England	British	1961-5	40520590001
CHILAKA, Marcus Akalazu, Dr Gitana Street Hanley ST1 1DY Stoke On Trent Staffordshire	Mar 30, 2023		Director	Gitana Street Hanley ST1 1DY Stoke On Trent Staffordshire	England	British	1967-2	147419510001
HOLLAND, Mark William Gitana Street Hanley ST1 1DY Stoke-On-Trent Bemersley House Staffordshire England	Mar 30, 2023		Director	Gitana Street Hanley ST1 1DY Stoke-On-Trent Bemersley House Staffordshire England	England	British	1964-6	232147170002
STREET, David, Revd Gitana Street Hanley ST1 1DY Stoke On Trent Staffordshire	Sep 27, 2011		Director	Gitana Street Hanley ST1 1DY Stoke On Trent Staffordshire	England	English	1972-4	165103140002
WEBSTER, Simon John Gitana Street Hanley ST1 1DY Stoke On Trent Staffordshire	Jul 16, 2019		Director	Gitana Street Hanley ST1 1DY Stoke On Trent Staffordshire	England	British	1961-7	261285200001
ZINYEMBA, Samantha Trentham Road Blurton ST3 3DS Stoke-On-Trent 440 Staffordshire England	Nov 27, 2025		Director	Trentham Road Blurton ST3 3DS Stoke-On-Trent 440 Staffordshire England	England	British	1978-3	307538850001
BREWER, David Alan Gitana Street Hanley ST1 1DY Stoke On Trent Staffordshire	Oct 09, 2014	May 14, 2019	Director	Gitana Street Hanley ST1 1DY Stoke On Trent Staffordshire	England	English	1947-1	198032060001
CARTER, Evelyn Bernadette Gitana Street Hanley ST1 1DY Stoke On Trent Staffordshire	Oct 03, 2013	Jul 16, 2019	Director	Gitana Street Hanley ST1 1DY Stoke On Trent Staffordshire	England	British	1955-11	176719660001
FAIRHEAD, Roger George 131 Leek Road Stockton Brook ST9 9NJ Stoke On Trent Staffordshire	Nov 14, 2007	Jan 08, 2008	Director	131 Leek Road Stockton Brook ST9 9NJ Stoke On Trent Staffordshire	United Kingdom	British	1958-11	106765950001
GORDON, Christopher 199 Tunstall Road Knypersley ST8 7AQ Stoke On Trent Staffordshire	Nov 14, 2007	Jul 20, 2009	Director	199 Tunstall Road Knypersley ST8 7AQ Stoke On Trent Staffordshire	England	British	1963-1	164588210001
HACKNEY, Deborah Faye Baddeley Green Lane ST2 7JL Stoke-On-Trent Ash Cottage England	Sep 25, 2018	Sep 28, 2023	Director	Baddeley Green Lane ST2 7JL Stoke-On-Trent Ash Cottage England	England	British	1966-12	160692000001
PHILLIPS, Teresa Gitana Street Hanley ST1 1DY Stoke On Trent Staffordshire	Jan 23, 2008	Sep 26, 2017	Director	Gitana Street Hanley ST1 1DY Stoke On Trent Staffordshire	England	British	1981-5	127461480002
POTTER, David Christopher 18 Harrowby Drive Westlands ST5 3JE Newcastle Under Lyme Staffordshire	Apr 21, 2008	Jun 30, 2012	Director	18 Harrowby Drive Westlands ST5 3JE Newcastle Under Lyme Staffordshire	England	British	1957-8	34629310002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SALTBOX?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 14, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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