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SALT RECRUITMENT GROUP LIMITED

SALT RECRUITMENT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSALT RECRUITMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06912468
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALT RECRUITMENT GROUP LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SALT RECRUITMENT GROUP LIMITED located?

    Registered Office Address
    9 Wootton Street
    SE1 8TG London
    Undeliverable Registered Office AddressNo

    What were the previous names of SALT RECRUITMENT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAVELLO RECRUITMENT GROUP LIMITEDFeb 05, 2010Feb 05, 2010
    HAVISHAM GROUP LIMITEDMay 21, 2009May 21, 2009

    What are the latest accounts for SALT RECRUITMENT GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 29, 2023
    Next Accounts Due OnMar 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for SALT RECRUITMENT GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2025
    Next Confirmation Statement DueJun 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2024
    OverdueNo

    What are the latest filings for SALT RECRUITMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    		1 pagesAA01

    Group of companies' accounts made up to Dec 31, 2022

    		41 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on May 21, 2023 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		37 pagesAA

    Purchase of own shares.

    		4 pagesSH03

    Memorandum and Articles of Association

    		47 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Nov 18, 2022

    • Capital: GBP 1,322.4
    		9 pagesSH06

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Marco Anthony Raphael Schiavo as a director on Mar 29, 2022

    		1 pagesTM01

    Appointment of Mr Elliot David Dell as a director on Mar 09, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2020

    		36 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		34 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		32 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Jeff Jeffries as a secretary on Jan 02, 2019

    		2 pagesAP03

    Group of companies' accounts made up to Dec 31, 2017

    		32 pagesAA
    View All Filings

    Who are the officers of SALT RECRUITMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFRIES, Jeff
    Wootton Street
    SE1 8TG London
    9
    		Secretary
    Wootton Street
    SE1 8TG London
    9
    		255045660001
    DELL, Elliot David
    Wootton Street
    SE1 8TG London
    9
    		Director
    Wootton Street
    SE1 8TG London
    9
    		United KingdomBritishDirector293861670001
    SCHIAVO, Paul David Anthony
    Wootton Street
    SE1 8TG London
    9
    		Director
    Wootton Street
    SE1 8TG London
    9
    		United KingdomBritishCompany Director108799550015
    BRADSHAW, Dan Lloyd
    Park Street
    GU1 4HN Guildford
    Pannell House
    Surrey
    United Kingdom
    		Director
    Park Street
    GU1 4HN Guildford
    Pannell House
    Surrey
    United Kingdom
    		United KingdomBritishCompany Director152549150001
    SCHIAVO, Marco Anthony Raphael
    Wootton Street
    SE1 8TG London
    9
    England
    		Director
    Wootton Street
    SE1 8TG London
    9
    England
    		EnglandBritishCompany Director151061720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALT RECRUITMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Anthony Schiavo
    Wootton Street
    SE1 8TG London
    9
    		Apr 06, 2016
    Wootton Street
    SE1 8TG London
    9
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marco Anthony Raphael Schiavo
    Wootton Street
    SE1 8TG London
    9
    		Apr 06, 2016
    Wootton Street
    SE1 8TG London
    9
    		No
    Nationality: British
    Country of Residence: England
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0