Introduction
Watch Company
S
SALSA SOUND LIMITED
SALSA SOUND LIMITED is an active company incorporated on 28 July 2017 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SALSA SOUND LIMITED was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
10889269
LTD Company
Age
8 Years
Incorporated 28 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 17 March 2026 (1 month 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 27 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
Studio 231 Ducie House Ducie Street Manchester, M1 2JW,
Previous Addresses
Studio 306, Ducie House Ducie Street Manchester M1 2JW England
From: 20 November 2019To: 17 August 2021
C/O Legal Services 6th Floor Maxwell Building Crescent Salford Greater Manchester M5 4WT United Kingdom
From: 28 July 2017To: 20 November 2019
10 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
New Owner
Mar 19
Notification Of A Person With Significan...
New Owner
Mar 19
Notification Of A Person With Significan...
Funding Round
Mar 19
Capital Allotment Shares
Share Issue
Mar 19
Capital Alter Shares Subdivision
Director Left
Feb 21
Termination Director Company With Name T...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
OLDFIELD, Robert George
ActiveDucie House, ManchesterM1 2JW
Born August 1982
Director
Appointed 23 Jan 2018
OLDFIELD, Robert George
Ducie House, ManchesterM1 2JW
Born August 1982
Director
23 Jan 2018
Active
SHIRLEY, Benjamin Guy
ActiveDucie House, ManchesterM1 2JW
Born November 1965
Director
Appointed 23 Jan 2018
SHIRLEY, Benjamin Guy
Ducie House, ManchesterM1 2JW
Born November 1965
Director
23 Jan 2018
Active
PRIME, Blake Michael, Dr
ResignedDucie Street, ManchesterM1 2JW
Born December 1979
Director
Appointed 23 Jan 2018
Resigned 31 Dec 2020
PRIME, Blake Michael, Dr
Ducie Street, ManchesterM1 2JW
Born December 1979
Director
23 Jan 2018
Resigned 31 Dec 2020
Resigned
WING, Clifford Donald
Resigned41 Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
Appointed 28 Jul 2017
Resigned 23 Jan 2018
WING, Clifford Donald
41 Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
28 Jul 2017
Resigned 23 Jan 2018
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Robert George Oldfield
ActiveCrescent, SalfordM5 4WT
Born August 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2019
Mr Robert George Oldfield
Crescent, SalfordM5 4WT
Born August 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2019
Active
Mr Benjamin Guy Shirley
ActiveCrescent, SalfordM5 4WT
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2019
Mr Benjamin Guy Shirley
Crescent, SalfordM5 4WT
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2019
Active
6th Floor Maxwell Building, SalfordM5 4WT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2017
University Of Salford Enterprises Limited
6th Floor Maxwell Building, SalfordM5 4WT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2017
Active
Filing History
31
Description
Type
Date Filed
Document
17 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2021
20 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 March 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 March 2019
19 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2018