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Salucia Ltd

Salucia Ltd is an active company incorporated on 2 December 2019 with the registered office located in London, Greater London. Salucia Ltd was registered 5 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
12344230
Private limited company
Age
5 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was 28 Grosvenor Road West Wickham BR4 9PY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in United States • Born in Jul 1979
Mr Justin Francis Davies
PSC • British • Lives in United States • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Caffeinehit Ltd
Andrew John Ashburner is a mutual person.
Active
Svala Ltd
Andrew John Ashburner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£83.16K
Increased by £83.16K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£83.3K
Increased by £83.3K (+8329500%)
Total Liabilities
-£74.54K
Increased by £74.54K (%)
Net Assets
£8.76K
Increased by £8.76K (+876000%)
Debt Ratio (%)
89%
Increased by 89.48% (%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
Mr Andrew John Ashburner (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Justin Francis Davies (PSC) Appointed
2 Years Ago on 1 Nov 2023
Mr Justin Francis Davies Appointed
2 Years 1 Month Ago on 27 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
Mr Andy Ashburner (PSC) Details Changed
3 Years Ago on 19 Feb 2022
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Documents
Statement of capital following an allotment of shares on 9 October 2025
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 20 September 2025
Submitted on 22 Sep 2025
Resolutions
Submitted on 1 Jul 2025
Sub-division of shares on 18 June 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 12 Dec 2024
Notification of Justin Francis Davies as a person with significant control on 1 November 2023
Submitted on 12 Dec 2024
Change of details for Mr Andrew John Ashburner as a person with significant control on 1 November 2023
Submitted on 12 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 10 Dec 2023
Resolutions
Submitted on 9 Dec 2023
Repayment History
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