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SALT CREATING FUTURES LIMITED

SALT CREATING FUTURES LIMITED

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

    • Overview

    Company NameSALT CREATING FUTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06912623
    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 CREATING FUTURES LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities
    • 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 CREATING FUTURES LIMITED located?

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

    What were the previous names of SALT CREATING FUTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALT CONTRACTS LIMITEDJan 26, 2011Jan 26, 2011
    RAVELLO CONTRACTS LIMITEDFeb 05, 2010Feb 05, 2010
    HAVISHAM RAVELLO LIMITEDMay 21, 2009May 21, 2009

    What are the latest accounts for SALT CREATING FUTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SALT CREATING FUTURES LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for SALT CREATING FUTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed salt contracts LIMITED\certificate issued on 11/07/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 11, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2025

    		RES15

    Confirmation statement made on May 21, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Appointment of Mr Jeff Jeffries as a secretary on Jul 19, 2022

    		2 pagesAP03

    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

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		9 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Director's details changed for Paul Gardiner on Feb 09, 2018

    		2 pagesCH01

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O C/O Cheryle Hart 9 Wootton Street London SE1 8TG to 9 Wootton Street London SE1 8TG on Jun 04, 2018

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		5 pagesCS01

    Registration of charge 069126230002, created on Jan 10, 2017

    		39 pagesMR01
    View All Filings

    Who are the officers of SALT CREATING FUTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFRIES, Jeff
    Wootton Street
    SE1 8TG London
    9
    England
    		Secretary
    Wootton Street
    SE1 8TG London
    9
    England
    		298251020001
    DELL, Elliot David
    Wootton Street
    SE1 8TG London
    9
    England
    		Director
    Wootton Street
    SE1 8TG London
    9
    England
    		EnglandBritishDirector293861670001
    SCHIAVO, Paul David Anthony
    Wootton Street
    SE1 8TG London
    9
    England
    		Director
    Wootton Street
    SE1 8TG London
    9
    England
    		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 CREATING FUTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wootton Street
    SE1 8TG London
    9
    England
    		Apr 06, 2016
    Wootton Street
    SE1 8TG London
    9
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06912468
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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