SALTROCK SURFWEAR LIMITED
Overview
| Company Name | SALTROCK SURFWEAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11518832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALTROCK SURFWEAR LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SALTROCK SURFWEAR LIMITED located?
| Registered Office Address | The Drapery Kingston Hall Road KT1 2BQ Kingston Upon Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALTROCK SURFWEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADGATE 1972 COMPANY LIMITED | Aug 15, 2018 | Aug 15, 2018 |
What are the latest accounts for SALTROCK SURFWEAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for SALTROCK SURFWEAR LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for SALTROCK SURFWEAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 29, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20 Lydden Road London SW18 4LR England to The Drapery Kingston Hall Road Kingston upon Thames KT1 2BQ on Apr 28, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ryan Fox as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 25, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Shelia Marie Geraghty on May 05, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Shelia Marie Geraghty as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Patrick Butler as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 26, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 115188320002, created on Jun 24, 2022 | 13 pages | MR01 | ||||||||||
Full accounts made up to Dec 27, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 115188320001, created on Jun 07, 2021 | 23 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 29, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 14, 2019 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 20 Lydden Road London SW18 4LR on May 02, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Nov 21, 2018 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Incorporation | 63 pages | NEWINC | ||||||||||
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Who are the officers of SALTROCK SURFWEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Ryan | Director | Lydden Road SW18 4LR London 20 United Kingdom | United Kingdom | British | 323149960001 | |||||||||
| GERAGHTY, Sheila Marie | Director | Lydden Road SW18 4LR London 20 England | United States | American | 309240970004 | |||||||||
| SHINA, Menoshi | Director | Kingston Hall Road KT1 2BQ Kingston Upon Thames The Drapery England | Monaco | Dominican | 240202740001 | |||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| BUTLER, David Patrick | Director | Lydden Road SW18 4LR London 20 England | United Kingdom | British | 107156590002 |
Who are the persons with significant control of SALTROCK SURFWEAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadgate 1960 Company Limited | Aug 15, 2018 | Lydden Road SW18 4LR London 20 United Kingdom | No | ||||||||||
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Natures of Control
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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