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SALTO POLES LIMITED

SALTO POLES LIMITED

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

    • Overview

    Company NameSALTO POLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13002244
    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 SALTO POLES LIMITED?

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

    Where is SALTO POLES LIMITED located?

    Registered Office Address
    9 Marryat Road
    Wimbledon
    SW19 5BB London
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SALTO POLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALTO ULBEEK EXHIBITIONS LIMITEDNov 06, 2020Nov 06, 2020

    What are the latest accounts for SALTO POLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for SALTO POLES LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for SALTO POLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2025

    		3 pagesAA

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Ct Secretaries Limited as a secretary on Jan 13, 2023

    		1 pagesTM02

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Certificate of change of name

    Company name changed salto ulbeek exhibitions LIMITED\certificate issued on 19/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 19, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 18, 2021

    		RES15

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Notification of Salto Ulbeek Bv as a person with significant control on Nov 10, 2020

    		2 pagesPSC02

    Confirmation statement made on Nov 10, 2020 with updates

    		4 pagesCS01

    Cessation of Georges Charlier as a person with significant control on Nov 10, 2020

    		1 pagesPSC07

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 06, 2020

    Statement of capital on Nov 06, 2020

    • Capital: GBP 1,500
    		SH01
    View All Filings

    Who are the officers of SALTO POLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLIER, Georges
    Ulbeekstraat
    3832 Ulbeek
    20
    Belgium
    		Director
    Ulbeekstraat
    3832 Ulbeek
    20
    Belgium
    		BelgiumBelgian276242830001
    DE POMEREU, Jean
    Chemin Du Jardin Saint Gilles
    14400 La Haizerie
    22
    14400 Vaux Sur Seulles
    France
    		Director
    Chemin Du Jardin Saint Gilles
    14400 La Haizerie
    22
    14400 Vaux Sur Seulles
    France
    		FranceFrench276242820001
    DODD, Angus Alexander
    Marryat Road
    Wimbledon
    SW19 5BB London
    9
    London
    England
    		Director
    Marryat Road
    Wimbledon
    SW19 5BB London
    9
    London
    England
    		EnglandBritish201606390001
    CT SECRETARIES LIMITED
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    		Secretary
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Identification TypeUK Limited Company
    Registration Number06466345
    		129797750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALTO POLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Salto Ulbeek Bv
    Ulbeekstraat
    3832
    Ulbeek
    20
    Belgium
    		Nov 10, 2020
    Ulbeekstraat
    3832
    Ulbeek
    20
    Belgium
    		No
    Legal FormLimited Partnership
    Country RegisteredBelgium
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredBelgium
    Registration NumberBe0479466248
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Georges Charlier
    Ulbeekstraat
    3832 Ulbeek
    20
    Belgium
    		Nov 06, 2020
    Ulbeekstraat
    3832 Ulbeek
    20
    Belgium
    		Yes
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Angus Alexander Dodd
    Marryat Road
    Wimbledon
    SW19 5BB London
    9
    London
    England
    		Nov 06, 2020
    Marryat Road
    Wimbledon
    SW19 5BB London
    9
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jean De Pomereu
    Chemin Du Jardin Saint Gilles
    14400 La Haizerie
    22
    14400 Vaux Sur Seulles
    France
    		Nov 06, 2020
    Chemin Du Jardin Saint Gilles
    14400 La Haizerie
    22
    14400 Vaux Sur Seulles
    France
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0