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Saliston
Saliston is an active company incorporated on 17 October 1995 with the registered office located in London, City of London. Saliston was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03114488
Private unlimited company
Age
29 years
Incorporated
17 October 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 October 2024
(10 months ago)
Next confirmation dated
17 October 2025
Due by
31 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2022
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Saliston
Contact
Address
10 Bolt Court
3rd Floor
London
EC4A 3DQ
Same address for the past
4 years
Companies in EC4A 3DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
The Hon Lady Helena Anne Beatrix Wentworth Fitzwilliam Rees-Mogg
Director • Secretary • British • Lives in UK • Born in Oct 1977
Fiona Julie Tyrrell
Director • Manager • British • Lives in England • Born in Sep 1977
The Hon Jacob William Rees-Mogg
Director • Member Of Parliament • Lives in England • Born in May 1969
Mr Jacob William Rees-Mogg
PSC • British • Lives in England • Born in May 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fitzwilliam Trust Corporation Limited
The Hon Lady Helena Anne Beatrix Wentworth Fitzwilliam Rees-Mogg is a mutual person.
Active
Wentworth Trustee Company Limited
The Hon Lady Helena Anne Beatrix Wentworth Fitzwilliam Rees-Mogg is a mutual person.
Active
Collier Trustee Company Limited
The Hon Lady Helena Anne Beatrix Wentworth Fitzwilliam Rees-Mogg is a mutual person.
Active
Nonington Trustee Company Limited
The Hon Lady Helena Anne Beatrix Wentworth Fitzwilliam Rees-Mogg is a mutual person.
Active
Littlebourne Trustee Company Limited
The Hon Lady Helena Anne Beatrix Wentworth Fitzwilliam Rees-Mogg is a mutual person.
Active
Ripple Trustee Company Limited
The Hon Lady Helena Anne Beatrix Wentworth Fitzwilliam Rees-Mogg is a mutual person.
Active
Somerset Capital Management LLP
Fiona Julie Tyrrell and The Hon Jacob William Rees-Mogg are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
£615K
Decreased by £187K (-23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.75M
Increased by £126K (+1%)
Total Liabilities
-£1.4M
Decreased by £435K (-24%)
Net Assets
£10.35M
Increased by £561K (+6%)
Debt Ratio (%)
12%
Decreased by 3.87% (-25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Mrs Fiona Julie Tyrrell Details Changed
11 Months Ago on 1 Oct 2024
Mrs Fiona Julie Oldfield-Hodge Details Changed
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
James Pockney Resigned
1 Year 12 Months Ago on 12 Sep 2023
The Hon Jacob William Rees-Mogg Appointed
2 Years 8 Months Ago on 1 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
James Pockney Details Changed
2 Years 10 Months Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 17 October 2024 with updates
Submitted on 29 Oct 2024
Director's details changed for Mrs Fiona Julie Tyrrell on 1 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mrs Fiona Julie Oldfield-Hodge on 17 May 2024
Submitted on 16 Sep 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 30 Oct 2023
Termination of appointment of James Pockney as a director on 12 September 2023
Submitted on 15 Sep 2023
Re-registration assent
Submitted on 22 Feb 2023
Re-registration of Memorandum and Articles
Submitted on 22 Feb 2023
Re-registration from a private limited company to a private unlimited company
Submitted on 22 Feb 2023
Certificate of re-registration from Limited to Unlimited
Submitted on 22 Feb 2023
Appointment of The Hon Jacob William Rees-Mogg as a director on 1 January 2023
Submitted on 6 Jan 2023
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Repayment History
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