Introduction
Watch Company
S
SALT FINANCE LTD
SALT FINANCE LTD is an active company incorporated on 11 October 2021 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SALT FINANCE LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13671081
LTD Company
Age
4 Years
Incorporated 11 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
44 Grand Parade Brighton, BN2 9QA,
Previous Addresses
36 Nightingale Road Godalming GU7 3AG England
From: 11 October 2021To: 16 August 2022
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Share Issue
Mar 22
Capital Alter Shares Subdivision
Funding Round
May 22
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
6
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BISHOP, Elliot
ActiveGrand Parade, BrightonBN2 9QA
Born April 1971
Director
Appointed 11 Oct 2021
BISHOP, Elliot
Grand Parade, BrightonBN2 9QA
Born April 1971
Director
11 Oct 2021
Active
CHIAPPINI, Gregory James
ActiveNightingale Road, GodalmingGU7 3AG
Born September 1970
Director
Appointed 11 Oct 2021
CHIAPPINI, Gregory James
Nightingale Road, GodalmingGU7 3AG
Born September 1970
Director
11 Oct 2021
Active
DALTON, Joe
ActiveGrand Parade, BrightonBN2 9QA
Born January 1986
Director
Appointed 11 Oct 2021
DALTON, Joe
Grand Parade, BrightonBN2 9QA
Born January 1986
Director
11 Oct 2021
Active
SHIELLS, Damien Richard
ActiveGrand Parade, BrightonBN2 9QA
Born October 1985
Director
Appointed 11 Oct 2021
SHIELLS, Damien Richard
Grand Parade, BrightonBN2 9QA
Born October 1985
Director
11 Oct 2021
Active
VINALL, Stephen John
ActiveGrand Parade, BrightonBN2 9QA
Born April 1970
Director
Appointed 01 Jun 2022
VINALL, Stephen John
Grand Parade, BrightonBN2 9QA
Born April 1970
Director
01 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joe Dalton
ActiveGrand Parade, BrightonBN2 9QA
Born January 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Oct 2021
Mr Joe Dalton
Grand Parade, BrightonBN2 9QA
Born January 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Oct 2021
Active
Filing History
27
Description
Type
Date Filed
Document
1 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 March 2023
16 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2022