SALAR VENTURES LIMITED

SALAR VENTURES LIMITED

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

    Company NameSALAR VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10958449
    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 SALAR VENTURES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SALAR VENTURES LIMITED located?

    Registered Office Address
    Norwood House
    Norwood
    HU17 9ET Beverley
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALAR VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SALAR VENTURES LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for SALAR VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Oct 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 11, 2018 with updates

    4 pagesCS01

    Current accounting period shortened from Sep 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Statement of capital following an allotment of shares on Oct 27, 2017

    • Capital: GBP 100.00
    10 pagesSH01

    Statement of capital following an allotment of shares on Oct 27, 2017

    • Capital: GBP 40.00
    6 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Resolutions

    Resolutions
    49 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Director's details changed for Mrs Clare Alexandra Parkes on Sep 15, 2017

    2 pagesCH01

    Who are the officers of SALAR VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKES, Mark Neil
    Norwood
    HU17 9ET Beverley
    Norwood House
    East Yorkshire
    United Kingdom
    Secretary
    Norwood
    HU17 9ET Beverley
    Norwood House
    East Yorkshire
    United Kingdom
    237805520001
    PARKES, Clare Alexandra
    Norwood
    HU17 9ET Beverley
    Norwood House
    East Yorkshire
    United Kingdom
    Director
    Norwood
    HU17 9ET Beverley
    Norwood House
    East Yorkshire
    United Kingdom
    United KingdomBritish237805510001
    PARKES, Mark Neil
    Norwood
    HU17 9ET Beverley
    Norwood House
    East Yorkshire
    United Kingdom
    Director
    Norwood
    HU17 9ET Beverley
    Norwood House
    East Yorkshire
    United Kingdom
    United KingdomBritish237805500001
    SUMNER, Adam Winston
    Norwood
    HU17 9ET Beverley
    Norwood House
    East Yorkshire
    United Kingdom
    Director
    Norwood
    HU17 9ET Beverley
    Norwood House
    East Yorkshire
    United Kingdom
    United KingdomBritish181936010001

    Who are the persons with significant control of SALAR VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Winston Sumner
    Norwood
    HU17 9ET Beverley
    Norwood House
    East Yorkshire
    United Kingdom
    Sep 12, 2017
    Norwood
    HU17 9ET Beverley
    Norwood House
    East Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Clare Alexandra Parkes
    Norwood
    HU17 9ET Beverley
    Norwood House
    East Yorkshire
    United Kingdom
    Sep 12, 2017
    Norwood
    HU17 9ET Beverley
    Norwood House
    East Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Neil Parkes
    Norwood
    HU17 9ET Beverley
    Norwood House
    East Yorkshire
    United Kingdom
    Sep 12, 2017
    Norwood
    HU17 9ET Beverley
    Norwood House
    East Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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