SALVEBIS LTD. - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
SALVEBIS LTD. is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
SALVEBIS LTD. was incorporated 16 years ago on 23/05/2007 and has the registered number: 06257265. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SALVEBIS LTD. was incorporated 16 years ago on 23/05/2007 and has the registered number: 06257265. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SALVEBIS LTD. - HEMEL HEMPSTEAD
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O MELWOODS THE IMEX BUILDING
HEMEL HEMPSTEAD
HERTS
HP2 7DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JOHN BLACKMORE | Jun 1968 | British | Director | 2023-03-30 | CURRENT |
WINSCOMBE SECRETARIES LIMITED | Corporate Secretary | 2010-02-08 UNTIL 2020-03-31 | RESIGNED | ||
MR TIMOTHEUS KIM | Oct 1964 | German | Director | 2007-05-23 UNTIL 2010-02-08 | RESIGNED |
REINHILDE LOUISA GHISLAINE WINTERS | Aug 1967 | Belgian | Director | 2020-03-31 UNTIL 2023-03-30 | RESIGNED |
SL24 LTD. | Corporate Secretary | 2007-05-23 UNTIL 2010-02-08 | RESIGNED | ||
MR PAUL BREALEY VENN | Apr 1950 | British | Director | 2009-08-14 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Secretarial Appointments Limited | 2020-03-30 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Winscombe Nominees Limited | 2016-04-06 - 2020-03-30 | Wedmore Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Salvebis Ltd. - Filleted accounts | 2024-02-10 | 30-06-2023 | €123,203 Cash €76,113 equity |
Salvebis Ltd. - Filleted accounts | 2023-02-17 | 30-06-2022 | €583,009 Cash €543,734 equity |
Salvebis Ltd. - Filleted accounts | 2022-01-14 | 30-06-2021 | €1,331,328 Cash €589,559 equity |
Salvebis Ltd. - Filleted accounts | 2021-01-07 | 30-06-2020 | €1,198,258 Cash €515,199 equity |
Micro-entity Accounts - SALVEBIS LTD. | 2019-02-23 | 30-06-2018 | £265,429 equity |
Abbreviated Company Accounts - SALVEBIS LTD. | 2017-02-22 | 30-06-2016 | EUR1,341 Cash EUR-86,434 equity |
Salvebis Ltd. - Limited company - abbreviated - 11.9 | 2016-02-16 | 30-06-2015 | €1,158 Cash €-95,113 equity |
Salvebis Ltd. - Limited company - abbreviated - 11.6 | 2015-03-18 | 30-06-2014 | €858 Cash €-42,609 equity |