Active
Company Information for SALT RECRUITMENT GROUP LIMITED
9 WOOTTON STREET, LONDON, SE1 8TG,
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Company Registration Number
06912468
Private Limited Company
Active |
Company Name | ||||
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SALT RECRUITMENT GROUP LIMITED | ||||
Legal Registered Office | ||||
9 WOOTTON STREET LONDON SE1 8TG Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 06912468 | |
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Company ID Number | 06912468 | |
Date formed | 2009-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/03/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB974858258 |
Last Datalog update: | 2025-01-05 08:50:06 |
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Registered address | Last known status | Formation date | ||
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SALT RECRUITMENT GROUP LIMITED | Singapore | Active | Company formed on the 2017-08-01 |
Officer | Role | Date Appointed |
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MARCO ANTHONY RAPHAEL SCHIAVO |
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PAUL DAVID ANTHONY SCHIAVO |
Officer | Role | Date Appointed | Date Resigned |
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DAN LLOYD BRADSHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSPORT2 (UK) LIMITED | Director | 2015-11-09 | CURRENT | 2010-04-29 | Active | |
ABMS PARTNERS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
CPMP LIMITED | Director | 2012-09-21 | CURRENT | 2012-07-12 | Dissolved 2018-01-09 | |
PORTCHESTER ESTATES LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
NICKLEBY CAPITAL FINANCE LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
SALT CONTRACTS LIMITED | Director | 2010-06-24 | CURRENT | 2009-05-21 | Active | |
SALT SEARCH LIMITED | Director | 2010-06-24 | CURRENT | 2009-05-21 | Active | |
PE OXSHOTT LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
PE GREEN LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
SPPE GUILDFORD LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
RKPE LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SALT RECRUITMENT LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
SALT CONTRACTS LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
SALT SEARCH LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 30/12/23 TO 29/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH03 | Purchase of own shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH06 | Cancellation of shares. Statement of capital on 2022-11-18 GBP 1,322.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO ANTHONY RAPHAEL SCHIAVO | |
AP01 | DIRECTOR APPOINTED MR ELLIOT DAVID DELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Mr Jeff Jeffries as company secretary on 2019-01-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 15/05/17 STATEMENT OF CAPITAL GBP 1346.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
CH01 | Director's details changed for Paul Gardiner on 2018-02-09 | |
PSC04 | Change of details for Mr Paul David Anthony Gardiner as a person with significant control on 2018-02-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-18 GBP 1,341.20 | |
SH03 | Purchase of own shares | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 1346.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2017-01-13 GBP 1,351.20 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069124680002 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
SH06 | 19/07/15 STATEMENT OF CAPITAL GBP 1417.0 | |
SH06 | 03/05/16 STATEMENT OF CAPITAL GBP 1356.0 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1427 | |
AR01 | 21/05/15 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1427 | |
SH01 | 22/08/14 STATEMENT OF CAPITAL GBP 1427.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 22/08/14 | |
RES13 | SUB-DIVISION OF SHARES 22/08/2014 | |
RES01 | ADOPT ARTICLES 22/08/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 21/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO SCHIAVO / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 01/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM | |
SH01 | 20/11/13 STATEMENT OF CAPITAL GBP 1366 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
SH01 | 01/08/13 STATEMENT OF CAPITAL GBP 1316 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 21/05/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 21/05/12 FULL LIST | |
RES01 | ADOPT ARTICLES 01/03/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 21/05/11 FULL LIST | |
RES15 | CHANGE OF NAME 31/12/2010 | |
CERTNM | COMPANY NAME CHANGED RAVELLO RECRUITMENT GROUP LIMITED CERTIFICATE ISSUED ON 21/03/11 | |
RES15 | CHANGE OF NAME 31/12/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 10/07/10 STATEMENT OF CAPITAL GBP 1216 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN BRADSHAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 22/07/2010 | |
AP01 | DIRECTOR APPOINTED MARCO SCHIAVO | |
AP01 | DIRECTOR APPOINTED DAN LLOYD BRADSHAW | |
AR01 | 21/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 21/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 03/02/2010 | |
CERTNM | COMPANY NAME CHANGED HAVISHAM GROUP LIMITED CERTIFICATE ISSUED ON 05/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT MEM AND ARTS 29/09/2009 | |
SH01 | 01/09/09 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 01/09/09 STATEMENT OF CAPITAL GBP 6 | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LEUMI ABL LIMITED | ||
DEBENTURE | Outstanding | VENTURE FINANCE PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALT RECRUITMENT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as SALT RECRUITMENT GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |