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The Salocin Group Midco Ltd

The Salocin Group Midco Ltd is an active company incorporated on 30 September 2021 with the registered office located in Bath, Somerset. The Salocin Group Midco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13653113
Private limited company
Age
3 years
Incorporated 30 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Aug ⟶ 31 Jul 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about The Salocin Group Midco Ltd
Contact
Address
20 Manvers Street
Bath
BA1 1JW
England
Address changed on 8 Nov 2021 (3 years ago)
Previous address was Gowling Wlg (Uk) Llp 4 More London Riverside London SE1 2AU United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Nicolas William Dixon
Director • British • Lives in England • Born in Nov 1961
Mr Stuart James Fenlon
Director • Finance Director • British • Lives in England • Born in Jun 1983
Mr Jason Charles Edward Cromack
Director • Chief Growth Officer • British • Lives in England • Born in Aug 1970
Mr Charlie Pidgeon
Director • British • Lives in England • Born in Mar 1984
Martin Ian Green
Director • Managing Partner • Lives in England • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Salocin Group Holdings Ltd
Mr Charlie Pidgeon, Mr Stuart James Fenlon, and 3 more are mutual people.
Active
The Salocin Group International Ltd
Mr Charlie Pidgeon, Mr Stuart James Fenlon, and 3 more are mutual people.
Active
The Salocin Group Ltd
Mr Stuart James Fenlon, Mr Nicolas William Dixon, and 1 more are mutual people.
Active
Customer Kind Limited
Mr Stuart James Fenlon and Mr Nicolas William Dixon are mutual people.
Active
NVM Pe Limited
Martin Ian Green is a mutual person.
Active
NVM Nominees Limited
Martin Ian Green is a mutual person.
Active
Northern Venture Managers Limited
Martin Ian Green is a mutual person.
Active
NV1 GP Limited
Martin Ian Green is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jul 2023
For period 31 Jul ⟶ 31 Jul 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
£18.76M
Increased by £1.61M (+9%)
Total Liabilities
-£18.76M
Increased by £1.61M (+9%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Accounting Period Extended
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Mr Jason Charles Edward Cromack Appointed
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Robert Moray Mcgowan Resigned
2 Years 11 Months Ago on 15 Sep 2022
Mr Martin Ian Green Appointed
3 Years Ago on 30 Jun 2022
Project Ruby Topco Limited (PSC) Details Changed
3 Years Ago on 9 Nov 2021
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Documents
Confirmation statement made on 28 September 2024 with no updates
Submitted on 9 Oct 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 July 2023
Submitted on 2 Apr 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
Full accounts made up to 31 July 2022
Submitted on 4 May 2023
Appointment of Mr Jason Charles Edward Cromack as a director on 28 November 2022
Submitted on 5 Dec 2022
Change of details for Project Ruby Topco Limited as a person with significant control on 9 November 2021
Submitted on 6 Oct 2022
Confirmation statement made on 29 September 2022 with updates
Submitted on 6 Oct 2022
Termination of appointment of Peter Struan Hodson as a director on 30 June 2022
Submitted on 4 Oct 2022
Termination of appointment of Jeremy Scott Fisher as a director on 15 September 2022
Submitted on 4 Oct 2022
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Repayment History
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