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SALUTAY LIMITED (08110346)

SALUTAY LIMITED (08110346) is an active UK company. incorporated on 19 June 2012. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. SALUTAY LIMITED has been registered for 13 years. Current directors include FRAGIS, Di Anne Lynn, FRAGIS, Jacques.

Company Number
08110346
Status
active
Type
ltd
Incorporated
19 June 2012
Age
13 years
Address
Suite 1, First Floor, London, W1W 6AN
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
FRAGIS, Di Anne Lynn, FRAGIS, Jacques
SIC Codes
99999

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Introduction
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SALUTAY LIMITED

SALUTAY LIMITED is an active company incorporated on 19 June 2012 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SALUTAY LIMITED was registered 13 years ago.(SIC: 99999)

Status

active

Active since 13 years ago

Company No

08110346

LTD Company

Age

13 Years

Incorporated 19 June 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 19 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026
Contact
Address

Suite 1, First Floor 1 Duchess Street London, W1W 6AN,

Previous Addresses

C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England
From: 1 July 2021To: 28 June 2022
47 Marylebone Lane London W1U 2NT
From: 30 June 2015To: 1 July 2021
First Floor 47-57 Marylebone Lane London W1U 2NT
From: 4 October 2012To: 30 June 2015
51 Queen Anne Street London W1G 9HS United Kingdom
From: 11 July 2012To: 4 October 2012
41 Chalton Street London NW1 1JD United Kingdom
From: 19 June 2012To: 11 July 2012
Timeline

5 key events • 2012 - 2019

Funding Officers Ownership
Company Founded
Jun 12
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
New Owner
Jul 19
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

FRAGIS, Di Anne Lynn

Active
1 Duchess Street, LondonW1W 6AN
Born July 1955
Director
Appointed 05 Jul 2012

FRAGIS, Jacques

Active
1 Duchess Street, LondonW1W 6AN
Born September 1951
Director
Appointed 05 Jul 2012

DAVIS, Andrew Simon

Resigned
Chalton Street, LondonNW1 1JD
Born July 1963
Director
Appointed 19 Jun 2012
Resigned 05 Jul 2012

Persons with significant control

1

Mr Jacques Fragis

Active
1 Duchess Street, LondonW1W 6AN
Born September 1951

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2016
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Dormant
9 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 February 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 February 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 June 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
13 May 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 April 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 July 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
18 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 July 2019
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
6 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2016
AR01AR01
Accounts With Accounts Type Dormant
23 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
30 June 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
30 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2014
AR01AR01
Accounts With Accounts Type Dormant
18 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
4 October 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
11 July 2012
AD01Change of Registered Office Address
Termination Director Company With Name
6 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
6 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 July 2012
AP01Appointment of Director
Incorporation Company
19 June 2012
NEWINCIncorporation