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SALMON LEAP SOLUTIONS LIMITED

SALMON LEAP SOLUTIONS LIMITED

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

    • Overview

    Company NameSALMON LEAP SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10805747
    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 SALMON LEAP SOLUTIONS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SALMON LEAP SOLUTIONS LIMITED located?

    Registered Office Address
    2 Shavington Avenue
    CH2 3RD Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALMON LEAP SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SALMON LEAP SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for SALMON LEAP SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Julie Harrand as a director on Mar 31, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Shavington Avenue Chester CH2 3rd England to 2 Shavington Avenue Chester CH2 3rd on May 17, 2023

    		1 pagesAD01

    Registered office address changed from 23 Salmon Leap Chester CH4 7JJ England to 2 Shavington Avenue Chester CH2 3rd on May 16, 2023

    		1 pagesAD01

    Change of details for Mr Jonathan Charles Smith as a person with significant control on Jan 31, 2020

    		2 pagesPSC04

    Director's details changed for Mr Jonathan Charles Smith on Nov 29, 2022

    		2 pagesCH01

    Director's details changed for Mr Jonathan Charles Smith on Nov 29, 2022

    		2 pagesCH01

    Change of details for Mr Jonathan Charles Smith as a person with significant control on Nov 29, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Jonathan Charles Smith as a person with significant control on Mar 20, 2022

    		2 pagesPSC04

    Director's details changed for Mr Jonathan Charles Smith on Mar 20, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Registration of charge 108057470002, created on Jun 03, 2021

    		5 pagesMR01

    Termination of appointment of Rebecca Davina Smith as a director on Oct 31, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathan Charles Smith on Jan 31, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of SALMON LEAP SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRAND, Julie
    Shavington Avenue
    CH2 3RD Chester
    2
    United Kingdom
    		Director
    Shavington Avenue
    CH2 3RD Chester
    2
    United Kingdom
    		United KingdomBritish334088510001
    SMITH, Jonathan Charles
    Shavington Avenue
    CH2 3RD Chester
    2
    United Kingdom
    		Director
    Shavington Avenue
    CH2 3RD Chester
    2
    United Kingdom
    		EnglandBritish135407930006
    SMITH, Rebecca Davina
    Salmon Leap
    CH4 7JJ Chester
    23
    England
    		Director
    Salmon Leap
    CH4 7JJ Chester
    23
    England
    		United KingdomBritish242623190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALMON LEAP SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Charles Smith
    Shavington Avenue
    CH2 3RD Chester
    2
    United Kingdom
    		Jun 06, 2017
    Shavington Avenue
    CH2 3RD Chester
    2
    United Kingdom
    		No
    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.
    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