Introduction
Watch Company
S
SALTBY SOLUTIONS LTD
SALTBY SOLUTIONS LTD is an active company incorporated on 29 July 2015 with the registered office located in Leicester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. SALTBY SOLUTIONS LTD was registered 10 years ago.(SIC: 45200)
Status
active
Active since 10 years ago
Company No
09708458
LTD Company
Age
10 Years
Incorporated 29 July 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
15 Butts Road Barton-upon-Humber DN18 5JH United Kingdom
From: 4 January 2021To: 18 April 2024
191 Washington Street Bradford BD8 9QP United Kingdom
From: 1 December 2020To: 4 January 2021
77 Downs Drive Altrincham WA14 5QT United Kingdom
From: 5 November 2020To: 1 December 2020
13 Crome Road Norwich NR3 4RB United Kingdom
From: 14 February 2020To: 5 November 2020
13 Milner Road Birmingham B29 7RL United Kingdom
From: 18 September 2018To: 14 February 2020
11 Southend Avenue Newark NG24 4BG England
From: 15 February 2018To: 18 September 2018
7 Limewood Way Leeds LS14 1AB England
From: 6 September 2017To: 15 February 2018
8 Charles Street Newark NG24 1RL United Kingdom
From: 3 October 2016To: 6 September 2017
20 st Johns Mews Selby YO8 4YE United Kingdom
From: 23 May 2016To: 3 October 2016
26 Holdenby Drive Corby NN17 5EH United Kingdom
From: 12 January 2016To: 23 May 2016
12 Holdenby Drive Corby NN17 5EH United Kingdom
From: 25 August 2015To: 12 January 2016
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 29 July 2015To: 25 August 2015
37 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
New Owner
Sept 17
Notification Of A Person With Significan...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Left
Sept 18
Termination Director Company With Name T...
New Owner
Sept 18
Notification Of A Person With Significan...
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Notice Of Removal Of A Director
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
New Owner
Nov 20
Notification Of A Person With Significan...
Director Left
Nov 20
Termination Director Company With Name T...
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
20
Officers
16
Ownership
0
Accounts
Officers
10
1 Active
9 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 15 Mar 2024
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
15 Mar 2024
Active
ANDRADE, Miguel
ResignedNewarkNG24 4BG
Born August 1993
Director
Appointed 09 Feb 2018
Resigned 10 Sept 2018
ANDRADE, Miguel
NewarkNG24 4BG
Born August 1993
Director
09 Feb 2018
Resigned 10 Sept 2018
Resigned
AYYAZ, Mohammed, Dr
ResignedBradfordBD8 9QP
Born December 1996
Director
Appointed 30 Nov 2020
Resigned 07 Dec 2020
AYYAZ, Mohammed, Dr
BradfordBD8 9QP
Born December 1996
Director
30 Nov 2020
Resigned 07 Dec 2020
Resigned
BASTED, Zoe
ResignedNorwichNR3 4RB
Born September 1994
Director
Appointed 05 Feb 2020
Resigned 19 Oct 2020
BASTED, Zoe
NorwichNR3 4RB
Born September 1994
Director
05 Feb 2020
Resigned 19 Oct 2020
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 06 Sept 2017
Resigned 09 Feb 2018
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
06 Sept 2017
Resigned 09 Feb 2018
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 29 Jul 2015
Resigned 18 Aug 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
29 Jul 2015
Resigned 18 Aug 2015
Resigned
MENSAH, Evans
ResignedHoldenby Drive, CorbyNN17 5EH
Born February 1968
Director
Appointed 18 Aug 2015
Resigned 12 May 2016
MENSAH, Evans
Holdenby Drive, CorbyNN17 5EH
Born February 1968
Director
18 Aug 2015
Resigned 12 May 2016
Resigned
OPIYO, Brandon Johnson
ResignedBirminghamB29 7RL
Born July 1998
Director
Appointed 10 Sept 2018
Resigned 05 Feb 2020
OPIYO, Brandon Johnson
BirminghamB29 7RL
Born July 1998
Director
10 Sept 2018
Resigned 05 Feb 2020
Resigned
RUSSELL, Lewis
ResignedBarton-Upon-HumberDN18 5JH
Born February 1998
Director
Appointed 07 Dec 2020
Resigned 15 Mar 2024
RUSSELL, Lewis
Barton-Upon-HumberDN18 5JH
Born February 1998
Director
07 Dec 2020
Resigned 15 Mar 2024
Resigned
RYBAK, Lukasz
ResignedCharles Street, NewarkNG24 1RL
Born November 1990
Director
Appointed 12 May 2016
Resigned 04 Oct 2016
RYBAK, Lukasz
Charles Street, NewarkNG24 1RL
Born November 1990
Director
12 May 2016
Resigned 04 Oct 2016
Resigned
Persons with significant control
9
1 Active
8 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Ayyaz
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2024
Mr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2024
Active
Mr Lewis Russell
CeasedBarton-Upon-HumberDN18 5JH
Born February 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2020
Ceased 15 Mar 2024
Mr Lewis Russell
Barton-Upon-HumberDN18 5JH
Born February 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2020
Ceased 15 Mar 2024
Ceased
Dr Mohammed Ayyaz
CeasedBradfordBD8 9QP
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Ceased 07 Dec 2020
Dr Mohammed Ayyaz
BradfordBD8 9QP
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2020
Ceased 07 Dec 2020
Ceased
Mr Matthew Cain
CeasedAltrinchamWA14 5QT
Born June 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2020
Ceased 30 Nov 2020
Mr Matthew Cain
AltrinchamWA14 5QT
Born June 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2020
Ceased 30 Nov 2020
Ceased
Miss Zoe Basted
CeasedNorwichNR3 4RB
Born September 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2020
Ceased 19 Oct 2020
Miss Zoe Basted
NorwichNR3 4RB
Born September 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2020
Ceased 19 Oct 2020
Ceased
Mr Brandon Johnson Opiyo
CeasedBirminghamB29 7RL
Born July 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2018
Ceased 05 Feb 2020
Mr Brandon Johnson Opiyo
BirminghamB29 7RL
Born July 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2018
Ceased 05 Feb 2020
Ceased
Mr Miguel Andrade
CeasedNewarkNG24 4BG
Born August 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2018
Ceased 10 Sept 2018
Mr Miguel Andrade
NewarkNG24 4BG
Born August 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2018
Ceased 10 Sept 2018
Ceased
Mr Terence Dunne
CeasedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2017
Ceased 09 Feb 2018
Mr Terence Dunne
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2017
Ceased 09 Feb 2018
Ceased
Lukasz Rybak
CeasedLeedsLS14 1AB
Born November 1990
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 06 Sept 2017
Lukasz Rybak
LeedsLS14 1AB
Born November 1990
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 06 Sept 2017
Ceased
Filing History
74
Description
Type
Date Filed
Document
1 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 November 2025
18 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 April 2024
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
4 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2021
4 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
1 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2020
1 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2020
5 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2020
5 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2020
Notice Of Removal Of A Director
5 November 2020
AP01Appointment of Director
Notice Of Removal Of A Director
AP01Appointment of Director
5 November 2020
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2020
14 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2020
14 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2020
14 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2020
18 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2018
18 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2018
18 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2018
15 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2018
15 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2018
15 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2018
6 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2017
6 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 September 2017
6 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2017
3 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2016
23 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2016
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2016
12 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2015
25 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2015