SALTGATE (UK) LIMITED
Overview
| Company Name | SALTGATE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06453876 |
| 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 SALTGATE (UK) LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is SALTGATE (UK) LIMITED located?
| Registered Office Address | 2nd Floor 107 Cheapside EC2V 6DN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALTGATE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SALTGATE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for SALTGATE (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2025 | 20 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 20 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 20 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Jun 30, 2022 | 18 pages | AAMD | ||
Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 2nd Floor 107 Cheapside London EC2V 6DN on Nov 14, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Jun 30, 2022 | 18 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 18 pages | AA | ||
Director's details changed for Mr Andrew John Waddington on Oct 13, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew John Waddington on Jul 31, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 17 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Saltgate H (Uk) Limited as a secretary on Nov 15, 2019 | 1 pages | TM02 | ||
Accounts for a small company made up to Jun 30, 2019 | 16 pages | AA | ||
Amended accounts made up to Jun 30, 2018 | 12 pages | AAMD | ||
Termination of appointment of Andrea Louise Steel as a director on Jan 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Julian Xavier Withrington as a director on Jan 25, 2019 | 2 pages | AP01 | ||
Secretary's details changed for Saltgate H (Uk) Limited on Jan 28, 2019 | 1 pages | CH04 | ||
Registered office address changed from 75 King William Street London EC4N 7BE England to 27-28 Clement's Lane London EC4N 7AE on Jan 28, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SALTGATE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, Simon Paul Andrew | Director | La Rue De La Patente JE3 1HS St Lawrence Les Corvais Jersey | Jersey | British | 192212240001 | |||||||||
| WADDINGTON, Andrew John | Director | 107 Cheapside EC2V 6DN London 2nd Floor England | England | British | 249546120004 | |||||||||
| WITHRINGTON, Julian Xavier, Mr | Director | 107 Cheapside EC2V 6DN London 2nd Floor England | United Kingdom | British | 194163810001 | |||||||||
| JACKSON, Caroline | Secretary | Chandos Place WC2N 4HS London 53 England | British | 139282610001 | ||||||||||
| WALKER, Rupert Duncan Edward | Secretary | Waverley Farm Le Mont De La Mare Street Catherine JE3 6DB Jersey Channel Islands | British | 126550930001 | ||||||||||
| SALTGATE H (UK) LIMITED | Secretary | Clement's Lane EC4N 7AE London 27-28 England |
| 192223260001 | ||||||||||
| CAMERON, Howard William John | Director | Solent Business Park Parkway Whiteley PO15 7FH Fareham Forum 3 Hampshire United Kingdom | England | British | 165965270001 | |||||||||
| GITTINS, Philip Anthony | Director | 63 Hoe Lane RM4 1AU Abridge The Mallows Essex | England | British | 195441380001 | |||||||||
| SCOTT, Neville Duncan | Director | King William Street EC4R 9AN London 45 England | England | British | 165708200001 | |||||||||
| STEEL, Andrea Louise | Director | Avenue Road GU51 4NG Fleet Platt Croft England | England | British | 178759920001 | |||||||||
| STEEL, Andrea Louise | Director | Hanover Square W1S 1BN London 17 England | England | British | 178759920001 | |||||||||
| WADDINGTON, Andrew John | Director | King William Street EC4N 7BE London 75 England | United Kingdom | British | 165079200001 | |||||||||
| WALKER, Rupert Duncan Edward | Director | Waverley Farm Le Mont De La Mare Street Catherine JE3 6DB Jersey Channel Islands | Jersey | British | 126550930001 | |||||||||
| WALKER, Tessa Jane | Director | Waverley Farm Le Mont De La Mare Street Catherine JE3 6DB Jersey Channel Islands | British | 126550920001 |
Who are the persons with significant control of SALTGATE (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rupert Duncan Edward Walker | Apr 06, 2016 | 107 Cheapside EC2V 6DN London 2nd Floor England | No |
Nationality: British Country of Residence: Jersey | |||
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