SUB SALT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SUB SALT SOLUTIONS LIMITED
COMPANY NUMBER
08839072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/01/2014
(10 years and 11 months old)
WEBSITE
S-CUBE.COM
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1TS
8-14 Talbot Square
LONDON
W2 1TS
The Walbrook Building
25 Walbrook
London
EC4N 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUB SALT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUB SALT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUB SALT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2014 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 343 Past: 467 |
View Report |
|
17/01/2014 - Present (10 years and 11 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
17/03/2014 - Present (10 years and 9 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 29 Past: 34 |
View Report |
|
17/03/2014 - Present (10 years and 9 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Director |
Current: 57 Past: 274 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 25/10/2022 | Anthony Sean Joseph McQuaid (910320088) has left the board |
| 28/01/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 05/09/2019 | IP2IPO SERVICES LIMITED (926179414) has left the board |
| 05/09/2019 | New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed |
| 29/08/2019 | New Board Member IP2IPO SERVICES LIMITED (926179414) Appointed |
| 02/08/2019 | New Board Member Nikhill Shah (926102357) Appointed |
| 02/08/2019 | Robert Harold Bahns (916396162) has left the board |
| 29/01/2019 | New Confirmation Statement filed |
| 28/01/2019 | Change in Reg. Office |
| 28/10/2018 | New Accounts filed |
| 12/09/2018 | Change in Reg. Office |
| 25/01/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/08/2015 | PENNSEC LIMITED (918412131) has left the board |
| 20/08/2015 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 11/02/2015 | New Annual Return filed |
| 16/04/2014 | New Board Member Anthony Sean Joseph McQuaid (910320088) Appointed |
| 03/04/2014 | New Board Member Koolesh Dhiru Shah (906901387) Appointed |
| 03/04/2014 | New Board Member Michael Robert Warner (918647508) Appointed |
| 22/01/2014 | New Board Member John Frederick Anthony Renton (905759552) Appointed |
| 20/01/2014 | Robert Harold Bahns (918412132) has left the board |
| 20/01/2014 | New Board Member Robert Harold Bahns (916396162) Appointed |
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