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Salisbury Asset Co Limited

Salisbury Asset Co Limited is an active company incorporated on 29 October 2021 with the registered office located in London, Greater London. Salisbury Asset Co Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13712761
Private limited company
Age
3 years
Incorporated 29 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
4th Floor 84 Grosvenor Street
London
W1K 3JZ
United Kingdom
Same address since incorporation
Telephone
020 79638858
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Asset Manager • British • Lives in England • Born in Nov 1959
Director • Swedish • Lives in Sweden • Born in Nov 1995
Director • British • Lives in UK • Born in Oct 1962
Director • Canadian • Lives in Sweden • Born in Oct 1989
Catella AB
PSC
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Mutual Companies
Salisbury Asset Propco Limited
Geoff Noble and James Sunley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£219.46K
Decreased by £235.67K (-52%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.99M
Increased by £550.13K (+7%)
Total Liabilities
-£9.13M
Increased by £630.41K (+7%)
Net Assets
-£141.61K
Decreased by £80.28K (+131%)
Debt Ratio (%)
102%
Increased by 0.85% (+1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Mr James Sunley Details Changed
10 Months Ago on 31 Oct 2024
Claes Alexander Hult Appointed
10 Months Ago on 24 Oct 2024
Geoff Noble Resigned
10 Months Ago on 24 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Catella Ab (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
New Charge Registered
3 Years Ago on 10 Dec 2021
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Documents
Termination of appointment of Geoff Noble as a director on 24 October 2024
Submitted on 31 Oct 2024
Appointment of Claes Alexander Hult as a director on 24 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 31 Oct 2024
Director's details changed for Mr James Sunley on 31 October 2024
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Mar 2024
Change of details for Catella Ab as a person with significant control on 31 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 29 October 2023 with no updates
Submitted on 31 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 17 Jun 2023
Confirmation statement made on 29 October 2022 with updates
Submitted on 9 Nov 2022
Registration of charge 137127610002, created on 10 December 2021
Submitted on 13 Dec 2021
Repayment History
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