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Sub Salt Solutions Limited

Sub Salt Solutions Limited is an active company incorporated on 9 January 2014 with the registered office located in London, Greater London. Sub Salt Solutions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08839072
Private limited company
Age
11 years
Incorporated 9 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
8-14 Talbot Square
London
W2 1TS
England
Address changed on 3 Dec 2021 (3 years ago)
Previous address was 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG England
Telephone
02075946561
Email
Available in Endole App
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • Seo Physicist • British • Lives in UK • Born in Sep 1954
Director • Hotelier • British • Lives in UK • Born in Apr 1956
Director • None • British • Lives in England • Born in Oct 1954
Director • None • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
London Town Group Of Companies Limited
Koolesh Dhiru Shah is a mutual person.
Active
London Town Hotels (Operations) Limited
Koolesh Dhiru Shah is a mutual person.
Active
LTH Estates Limited
Koolesh Dhiru Shah is a mutual person.
Active
London Town Estates Limited
Koolesh Dhiru Shah is a mutual person.
Active
London Town Hotels Limited
Koolesh Dhiru Shah is a mutual person.
Active
LTH Hotels (Nottingham) Limited
Koolesh Dhiru Shah is a mutual person.
Active
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.27M
Increased by £291.11K (+30%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£1.39M
Increased by £264.69K (+24%)
Total Liabilities
-£264.93K
Increased by £49.65K (+23%)
Net Assets
£1.12M
Increased by £215.04K (+24%)
Debt Ratio (%)
19%
Decreased by 0.08% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Registered Address Changed
3 Years Ago on 3 Dec 2021
Ip2Ipo Services Limited Details Changed
3 Years Ago on 1 Dec 2021
Anthony Sean Joseph Mcquaid Resigned
4 Years Ago on 1 Apr 2021
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Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 22 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 24 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Termination of appointment of Anthony Sean Joseph Mcquaid as a director on 1 April 2021
Submitted on 21 Oct 2022
Statement of capital following an allotment of shares on 31 March 2022
Submitted on 27 Jun 2022
Statement of capital following an allotment of shares on 17 March 2021
Submitted on 24 Jan 2022
Confirmation statement made on 9 January 2022 with updates
Submitted on 24 Jan 2022
Repayment History
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