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SALTROCK SURFWEAR LIMITED (11518832)

SALTROCK SURFWEAR LIMITED (11518832) is an active UK company. incorporated on 15 August 2018. with registered office in Kingston Upon Thames. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of clothing in specialised stores. SALTROCK SURFWEAR LIMITED has been registered for 7 years. Current directors include FOX, Ryan, GERAGHTY, Sheila Marie, SHINA, Menoshi.

Company Number
11518832
Status
active
Type
ltd
Incorporated
15 August 2018
Age
7 years
Address
The Drapery, Kingston Upon Thames, KT1 2BQ
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of clothing in specialised stores
Directors
FOX, Ryan, GERAGHTY, Sheila Marie, SHINA, Menoshi
SIC Codes
47710

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SALTROCK SURFWEAR LIMITED

SALTROCK SURFWEAR LIMITED is an active company incorporated on 15 August 2018 with the registered office located in Kingston Upon Thames. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. SALTROCK SURFWEAR LIMITED was registered 7 years ago.(SIC: 47710)

Status

active

Active since 7 years ago

Company No

11518832

LTD Company

Age

7 Years

Incorporated 15 August 2018

Size

N/A

Accounts

ARD: 29/12

Up to Date

5 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026

Previous Company Names

BROADGATE 1972 COMPANY LIMITED
From: 15 August 2018To: 3 October 2018
Contact
Address

The Drapery Kingston Hall Road Kingston Upon Thames, KT1 2BQ,

Previous Addresses

20 Lydden Road London SW18 4LR England
From: 2 May 2019To: 28 April 2025
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
From: 15 August 2018To: 2 May 2019
Timeline

6 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Aug 18
Loan Secured
Jun 21
Loan Secured
Jun 22
Director Joined
May 23
Director Left
May 23
Director Joined
May 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

FOX, Ryan

Active
Lydden Road, LondonSW18 4LR
Born July 1981
Director
Appointed 01 May 2024

GERAGHTY, Sheila Marie

Active
Lydden Road, LondonSW18 4LR
Born March 1958
Director
Appointed 05 May 2023

SHINA, Menoshi

Active
Kingston Hall Road, Kingston Upon ThamesKT1 2BQ
Born September 1960
Director
Appointed 15 Aug 2018

REED SMITH CORPORATE SERVICES LIMITED

Resigned
Third Floor, LondonEC2A 2RS
Corporate secretary
Appointed 15 Aug 2018
Resigned 21 Nov 2018

BUTLER, David Patrick

Resigned
Lydden Road, LondonSW18 4LR
Born August 1972
Director
Appointed 15 Aug 2018
Resigned 05 May 2023

Persons with significant control

1

Broadgate 1960 Company Limited

Active
Lydden Road, LondonSW18 4LR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2018
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 April 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 May 2024
AP01Appointment of Director
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
22 May 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2023
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2021
MR01Registration of a Charge
Accounts With Accounts Type Small
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
9 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
28 August 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 May 2019
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
21 November 2018
TM02Termination of Secretary
Resolution
3 October 2018
RESOLUTIONSResolutions
Incorporation Company
15 August 2018
NEWINCIncorporation