SALUTE BIO MASTERS LTD

Overview

Company Name	SALUTE BIO MASTERS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08048441
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2012

Summary

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

What is the purpose of SALUTE BIO MASTERS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SALUTE BIO MASTERS LTD located?

Registered Office Address	C/O Michael Filiou Ltd Salisbury House 81 High Street EN6 5AS Potters Bar Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of SALUTE BIO MASTERS LTD?

Previous Company Names
Company Name	From	Until
ZERO MINUS (GLOBAL) LIMITED	Apr 27, 2012	Apr 27, 2012

What are the latest accounts for SALUTE BIO MASTERS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SALUTE BIO MASTERS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for SALUTE BIO MASTERS LTD?

Filings
Date	Description	Document	Type
Jan 29, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Feb 13, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Feb 20, 2023	Unaudited abridged accounts made up to Dec 31, 2022	7 pages	AA

Feb 09, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Sep 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Sep 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Feb 09, 2021	Notification of Anna Capaldo as a person with significant control on Nov 27, 2020	2 pages	PSC01

Feb 09, 2021	Cessation of Luciano Capaldo as a person with significant control on Nov 27, 2020	1 pages	PSC07

Feb 09, 2021	Confirmation statement made on Jan 29, 2021 with updates	5 pages	CS01

Dec 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Nov 27, 2020	Termination of appointment of Luciano Capaldo as a director on Nov 27, 2020	1 pages	TM01

Nov 27, 2020	Appointment of Mrs Anna Capaldo as a director on Nov 27, 2020	2 pages	AP01

Feb 12, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Oct 26, 2019	Registered office address changed from C/O Michael Filiou Plc Salisbury House, 81 High Street Potters Bar Herts EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on Oct 26, 2019	1 pages	AD01

Oct 26, 2019	Director's details changed for Mr Luciano Capaldo on Sep 23, 2019	2 pages	CH01

Oct 26, 2019	Change of details for Mr Luciano Capaldo as a person with significant control on Sep 23, 2019	2 pages	PSC04

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Feb 18, 2019	Confirmation statement made on Jan 29, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jan 29, 2018	Confirmation statement made on Jan 29, 2018 with updates	5 pages	CS01

Jan 29, 2018	Change of details for Mr Luciano Capaldo as a person with significant control on Jan 29, 2018	2 pages	PSC04

Jan 29, 2018	Cessation of Katarzyna Anna Dorf as a person with significant control on Jan 29, 2018	1 pages	PSC07

Jan 29, 2018	Termination of appointment of Katarzyna Anna Dorf as a director on Jan 29, 2018	1 pages	TM01

View All Filings

Who are the officers of SALUTE BIO MASTERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPALDO, Anna Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Nov 27, 2020		Director	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	United Kingdom	Polish	1983-9	Company Director	277029190001
CAPALDO, Luciano Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Apr 27, 2012	Nov 27, 2020	Director	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	United Kingdom	Italian	1962-7	Architect	61863070001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	Apr 27, 2012	Apr 27, 2012	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	England	British	1943-6	Company Director	172403450001
DORF, Katarzyna Anna Salisbury House, 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Plc Herts	Feb 13, 2015	Jan 29, 2018	Director	Salisbury House, 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Plc Herts	Poland	Polish	1979-1	Company Director	195054590001
KONIECZNA, Anna Salisbury House, 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Plc Herts	Feb 13, 2015	Jan 29, 2018	Director	Salisbury House, 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Plc Herts	Poland	Polish	1983-9	Company Director	195054000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SALUTE BIO MASTERS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anna Capaldo Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Nov 27, 2020	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	No
	Nationality: Polish Country of Residence: United Kingdom
	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.
Mr Luciano Capaldo Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Apr 06, 2016	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Yes
	Nationality: British Country of Residence: England
	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.
Ms Anna Konieczna Salisbury House, 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Plc Herts	Apr 06, 2016	Salisbury House, 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Plc Herts	Yes
	Nationality: Polish Country of Residence: Poland
	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.
Ms Katarzyna Anna Dorf Salisbury House, 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Plc Herts	Apr 06, 2016	Salisbury House, 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Plc Herts	Yes
	Nationality: Polish Country of Residence: Poland
	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.
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