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Salad Box Ltd

Salad Box Ltd is a dormant company incorporated on 21 December 2018 with the registered office located in Salisbury, Wiltshire. Salad Box Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11738226
Private limited company
Age
6 years
Incorporated 21 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
2 Appletree Close
Redlynch
Salisbury
SP5 2JG
England
Address changed on 19 May 2022 (3 years ago)
Previous address was 69 Carter Lane London EC4V 5EQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in UK • Born in Sep 1952
Director • Danish • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
G.I.F. Holding Ltd
Kent Mosbech is a mutual person.
Active
Bookaclassic Ltd
Kent Mosbech is a mutual person.
Active
Green UK Scandi Ltd
Kent Mosbech is a mutual person.
Active
CPH Luxe Limited
Kent Mosbech is a mutual person.
Active
London F&B Group Ltd
Kent Mosbech is a mutual person.
Active
Usmeus International Limited
Kent Mosbech is a mutual person.
Active
Narcoffee UK Ltd
Kent Mosbech is a mutual person.
Active
Driveshare Limited
Kent Mosbech is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mr Stephen Priest Appointed
9 Months Ago on 2 Dec 2024
Kent Mosbech Resigned
9 Months Ago on 2 Dec 2024
Kent Mosbech (PSC) Resigned
9 Months Ago on 2 Dec 2024
Stephen Priest (PSC) Appointed
9 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Termination of appointment of Kent Mosbech as a director on 2 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Stephen Priest as a director on 2 December 2024
Submitted on 17 Dec 2024
Cessation of Kent Mosbech as a person with significant control on 2 December 2024
Submitted on 3 Dec 2024
Notification of Stephen Priest as a person with significant control on 2 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 23 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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