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Home > England & Wales Companies > SUB SALT SOLUTIONS LIMITED
Company Information for

SUB SALT SOLUTIONS LIMITED

8-14 TALBOT SQUARE, LONDON, W2 1TS,
Company Registration Number
08839072
Private Limited Company
Active

Company Overview

About Sub Salt Solutions Ltd
SUB SALT SOLUTIONS LIMITED was founded on 2014-01-09 and has its registered office in London. The organisation's status is listed as "Active". Sub Salt Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SUB SALT SOLUTIONS LIMITED
 
Legal Registered Office
8-14 TALBOT SQUARE
LONDON
W2 1TS
Other companies in SW7
 
Filing Information
Company Number 08839072
Company ID Number 08839072
Date formed 2014-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-05 08:04:33
Primary Source:Companies House
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Company Officers of SUB SALT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PENNSEC LIMITED
 Company Secretary 2014-01-09
ROBERT HAROLD BAHNS
 Director 2014-01-09
ANTHONY SEAN JOSEPH MCQUAID
 Director 2014-03-17
JOHN FREDERICK ANTHONY RENTON
 Director 2014-01-17
KOOLESH DHIRU SHAH
 Director 2014-03-17
MICHAEL ROBERT WARNER
 Director 2014-03-17

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PENNSEC LIMITED TOR (HOOK) LTD Company Secretary 2014-10-30 CURRENT 2014-10-30 Active
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PENNSEC LIMITED LRE LIMITED Company Secretary 2012-07-31 CURRENT 2008-02-18 Liquidation
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PENNSEC LIMITED DECISION SYSTEMS EUROPE LIMITED Company Secretary 2010-09-30 CURRENT 1997-03-20 Active - Proposal to Strike off
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PENNSEC LIMITED HEALTH INFORMATION EXCHANGE LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Dissolved 2016-04-26
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PENNSEC LIMITED ESHER PARK AVENUE RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-12-01 CURRENT 1987-12-04 Active
PENNSEC LIMITED TATA CAPITAL PLC Company Secretary 2009-11-10 CURRENT 2009-11-10 Liquidation
PENNSEC LIMITED FLAMEGRACE LIMITED Company Secretary 2007-10-11 CURRENT 1984-06-29 Dissolved 2014-08-19
PENNSEC LIMITED POWRA FREEHOLD LIMITED Company Secretary 2007-05-29 CURRENT 2003-11-25 Active
PENNSEC LIMITED PENNINGTONS DIRECTORS (NO. 1) LIMITED Company Secretary 2007-04-05 CURRENT 1972-04-26 Active
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PENNSEC LIMITED PENNTRUST LIMITED Company Secretary 2006-02-15 CURRENT 2006-02-15 Active
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PENNSEC LIMITED DOS OLIVOS (UK) LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Active
PENNSEC LIMITED PELLIKAAN (CONSTRUCTION) LIMITED Company Secretary 1996-03-11 CURRENT 1984-11-16 Active
PENNSEC LIMITED WARREN BREACH LEISURE LIMITED Company Secretary 1995-10-11 CURRENT 1995-10-11 Active
PENNSEC LIMITED PENNINGTONS (LEGAL SERVICES) LIMITED Company Secretary 1991-12-31 CURRENT 1988-06-30 Active
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JOHN FREDERICK ANTHONY RENTON LATERAL RESOURCES LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
JOHN FREDERICK ANTHONY RENTON OIL AND GAS LONDON LTD Director 2014-09-23 CURRENT 2014-09-23 Active
JOHN FREDERICK ANTHONY RENTON WRMI (GP) LIMITED Director 2011-02-09 CURRENT 2011-01-28 Active - Proposal to Strike off
JOHN FREDERICK ANTHONY RENTON EPEX TRAINING LIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
JOHN FREDERICK ANTHONY RENTON BERKSHIRE AVIATION SERVICES LIMITED Director 1998-02-01 CURRENT 1975-08-15 Active
KOOLESH DHIRU SHAH PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED Director 2016-12-07 CURRENT 2005-02-08 Active
KOOLESH DHIRU SHAH LTH (PADDINGTON) LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
KOOLESH DHIRU SHAH LTH (LONDON STREET) LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
KOOLESH DHIRU SHAH LTH (TALBOT SQUARE) LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
KOOLESH DHIRU SHAH LTH HOTELS (DERBY) LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active
KOOLESH DHIRU SHAH SRI AUROBINDO TRUST LIMITED Director 2002-10-13 CURRENT 1977-07-28 Active
KOOLESH DHIRU SHAH LTH ESTATES LIMITED Director 2000-04-09 CURRENT 2000-03-09 Active
KOOLESH DHIRU SHAH LONDON TOWN HOTELS (OPERATIONS) LIMITED Director 1991-02-28 CURRENT 1987-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-22CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-01-24CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SEAN JOSEPH MCQUAID
2022-06-27SH0131/03/22 STATEMENT OF CAPITAL GBP 276.454
2022-01-2417/03/21 STATEMENT OF CAPITAL GBP 273.604
2022-01-24CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-24SH0117/03/21 STATEMENT OF CAPITAL GBP 273.604
2021-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/21 FROM 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG England
2021-12-02CH02Director's details changed for Ip2Ipo Services Limited on 2021-12-01
2021-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/21 FROM The Walbrook Building 25 Walbrook London EC4N 8AF
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-09-17AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CH01Director's details changed for Mr Nikhill Shah on 2020-04-08
2020-02-14RP04CS01Second filing of Confirmation Statement dated 09/01/2020
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2020-01-02RES01ADOPT ARTICLES 02/01/20
2019-12-31PSC02Notification of London Town Group of Companies Limited as a person with significant control on 2019-12-18
2019-12-31PSC07CESSATION OF TOUCHSTONE INNOVATIONS BUSINESSES LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-10-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27AP02Appointment of Ip2Ipo Services Limited as director on 2019-05-08
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM The Walbrook Building 25 Walbrook London EC4N 8AF England
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAROLD BAHNS
2019-07-31AP01DIRECTOR APPOINTED MR NIKHILL SHAH
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/19 FROM 9th Floor Walbrook Building 25 Walbrook London London EC4N 8AF
2019-01-23PSC05Change of details for Touchstone Innovations Business Llp as a person with significant control on 2019-01-23
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM 52 Princes Gate London SW7 2PG
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 257.327
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04RES01ADOPT ARTICLES 04/04/16
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 257.327
2016-01-15AR0109/01/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 257.327
2015-02-06AR0109/01/15 ANNUAL RETURN FULL LIST
2014-04-14AP01DIRECTOR APPOINTED ANTHONY SEAN JOSEPH MCQUAID
2014-04-01AP01DIRECTOR APPOINTED MR KOOLESH DHIRU SHAH
2014-04-01AP01DIRECTOR APPOINTED MICHAEL ROBERT WARNER
2014-04-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-01RES01ADOPT ARTICLES 01/04/14
2014-04-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-04-01SH0117/03/14 STATEMENT OF CAPITAL GBP 257.32
2014-04-01SH0117/03/14 STATEMENT OF CAPITAL GBP 161.99
2014-01-20AP01DIRECTOR APPOINTED MR JOHN FREDERICK ANTHONY RENTON
2014-01-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SUB SALT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUB SALT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUB SALT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUB SALT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SUB SALT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUB SALT SOLUTIONS LIMITED
Trademarks
We have not found any records of SUB SALT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUB SALT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SUB SALT SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUB SALT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUB SALT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUB SALT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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