Shardana Salus Limited

Shardana Salus Limited is a dormant company incorporated on 18 September 2002 with the registered office located in London, Greater London. Shardana Salus Limited was registered 23 years ago.

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Status

Dormant

Dormant since incorporation

Company No

04539201

Private limited company

Age

23 years

Incorporated 18 September 2002

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 10 April 2025 (5 months ago)

Next confirmation dated 10 April 2026

Due by 24 April 2026 (7 months remaining)

Last change occurred 5 months ago

Accounts

Submitted

For period 1 Oct ⟶ 30 Sep 2024 (1 year)

Accounts type is Dormant

Next accounts for period 30 September 2025

Due by 30 June 2026 (9 months remaining)

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Contact

Address

601 International House 223 Regent Street
London
W1B 2QD
England

Address changed on 14 Apr 2025 (5 months ago)

Previous address was 23 Helena Road London NW10 1HY England

Companies in W1B 2QD

Telephone

Unreported

Email

Unreported

Website

Countryholidays.com.hk

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People

Officers

4

Shareholders

1

Controllers (PSC)

1

Patrizia Castangia

PSC • Director • Director • Italian • Lives in Italy • Born in Jun 1974 • Commercial Director

Gino Beatrice

Director • Italian • Lives in England • Born in Jan 1954

Mr Mario Danese

Secretary

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

30 Sep 2024

For period 30 Sep ⟶ 30 Sep 2024

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£2

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£2

Same as previous period

Debt Ratio (%)

0%

Same as previous period

See 10 Year Full Financials

Latest Activity

Dormant Accounts Submitted

2 Months Ago on 30 Jun 2025

Registered Address Changed

5 Months Ago on 14 Apr 2025

Confirmation Submitted

5 Months Ago on 10 Apr 2025

Registered Address Changed

5 Months Ago on 10 Apr 2025

Mario Danese Resigned

5 Months Ago on 10 Apr 2025

Gino Beatrice Resigned

5 Months Ago on 10 Apr 2025

Patrizia Castangia (PSC) Appointed

6 Months Ago on 17 Mar 2025

Gino Beatrice (PSC) Resigned

6 Months Ago on 17 Mar 2025

Mr. Mario Danese Appointed

6 Months Ago on 11 Mar 2025

Ms Patrizia Castangia Appointed

6 Months Ago on 7 Mar 2025

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Documents

Accounts for a dormant company made up to 30 September 2024

Submitted on 30 Jun 2025

Registered office address changed from 23 Helena Road London NW10 1HY England to 601 International House 223 Regent Street London W1B 2QD on 14 April 2025

Submitted on 14 Apr 2025

Registered office address changed from Capital Tower C/O Antelope Investments Limited 91 Waterloo Road London SE1 8RT United Kingdom to 23 Helena Road London NW10 1HY on 10 April 2025

Submitted on 10 Apr 2025

Confirmation statement made on 10 April 2025 with updates

Submitted on 10 Apr 2025

Termination of appointment of Gino Beatrice as a director on 10 April 2025

Submitted on 10 Apr 2025

Termination of appointment of Mario Danese as a secretary on 10 April 2025

Submitted on 10 Apr 2025

Notification of Patrizia Castangia as a person with significant control on 17 March 2025

Submitted on 17 Mar 2025

Cessation of Gino Beatrice as a person with significant control on 17 March 2025

Submitted on 17 Mar 2025

Appointment of Ms Patrizia Castangia as a director on 7 March 2025