Introduction
Watch Company
S
SALT PLATFORM LTD
SALT PLATFORM LTD is an active company incorporated on 25 March 2022 with the registered office located in Brighton. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SALT PLATFORM LTD was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
14001881
LTD Company
Age
4 Years
Incorporated 25 March 2022
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 24 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
44 Grand Parade Brighton, BN2 9QA,
Previous Addresses
36 Nightingale Road Godalming GU7 3AG England
From: 25 March 2022To: 16 August 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BISHOP, Elliot
ActiveGrand Parade, BrightonBN2 9QA
Born April 1971
Director
Appointed 25 Mar 2022
BISHOP, Elliot
Grand Parade, BrightonBN2 9QA
Born April 1971
Director
25 Mar 2022
Active
CHIAPPINI, Gregory James
ActiveGrand Parade, BrightonBN2 9QA
Born September 1970
Director
Appointed 25 Mar 2022
CHIAPPINI, Gregory James
Grand Parade, BrightonBN2 9QA
Born September 1970
Director
25 Mar 2022
Active
DALTON, Joe
ActiveGrand Parade, BrightonBN2 9QA
Born January 1986
Director
Appointed 25 Mar 2022
DALTON, Joe
Grand Parade, BrightonBN2 9QA
Born January 1986
Director
25 Mar 2022
Active
SHIELLS, Damien Richard
ActiveGrand Parade, BrightonBN2 9QA
Born October 1985
Director
Appointed 25 Mar 2022
SHIELLS, Damien Richard
Grand Parade, BrightonBN2 9QA
Born October 1985
Director
25 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Salt Finance Ltd
ActiveGrand Parade, BrightonBN2 9QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2022
Salt Finance Ltd
Grand Parade, BrightonBN2 9QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2022
Active
Filing History
11
Description
Type
Date Filed
Document
2 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2024
1 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
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