SALTROCK SURFWEAR LIMITED - LONDON


Company Profile Company Filings

Overview

SALTROCK SURFWEAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SALTROCK SURFWEAR LIMITED was incorporated 5 years ago on 15/08/2018 and has the registered number: 11518832. The accounts status is FULL and accounts are next due on 29/09/2024.

SALTROCK SURFWEAR LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 25/12/2022 29/09/2024

Registered Office

20 LYDDEN ROAD
LONDON
SW18 4LR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROADGATE 1972 COMPANY LIMITED (until 03/10/2018)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MENOSHI SHINA Sep 1960 Dominican Director 2018-08-15 CURRENT
SHEILA MARIE GERAGHTY Mar 1958 American Director 2023-05-05 CURRENT
MR DAVID PATRICK BUTLER Aug 1972 British Director 2018-08-15 UNTIL 2023-05-05 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2018-08-15 UNTIL 2018-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadgate 1960 Company Limited 2018-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOSS BROS GROUP LIMITED Active FULL 47710 - Retail sale of clothing in specialised stores
KENNELPAK LIMITED STAPLEFORD Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
CREW CLOTHING CO. LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
SUTTON BARNS MANAGEMENT COMPANY (2) LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CREW CLOTHING HOLDINGS LIMITED Active FULL 47710 - Retail sale of clothing in specialised stores
ECCO SALES LIMITED LONDON ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
DB COMMERCIAL ASSOCIATES LIMITED BRISTOL UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
KENNELPAK GROUP LTD NOTTINGHAM ENGLAND Active FULL 47290 - Other retail sale of food in specialised stores
KENNELPAK HOLDINGS LTD NOTTINGHAM ENGLAND Active GROUP 47290 - Other retail sale of food in specialised stores
BROADGATE 1960 COMPANY LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EXQUISITE PROMOTION LTD BOREHAMWOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MOSS BROS GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BSI APPAREL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
PRINGLE OF SCOTLAND LIMITED HAWICK SCOTLAND Active SMALL 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 25-12-2022 5,089,759 Cash 6,064,600 equity
ACCOUNTS - Final Accounts preparation 2022-09-30 26-12-2021 3,205,064 Cash 3,908,867 equity
ACCOUNTS - Final Accounts preparation 2021-09-28 27-12-2020 3,788,783 Cash 607,823 equity
ACCOUNTS - Final Accounts preparation 2020-12-22 29-12-2019 884,455 Cash -824,687 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREW CLOTHING CO. LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
CREW CLOTHING HOLDINGS LIMITED Active FULL 47710 - Retail sale of clothing in specialised stores
BROADGATE 1960 COMPANY LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
THE FONT CLIMBING LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 93110 - Operation of sports facilities
MOSS BROS FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
VIBRATIONAL HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BSI APPAREL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.