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SALBOY (SPV CO 4) LIMITED (14443426)

SALBOY (SPV CO 4) LIMITED (14443426) is an active UK company. incorporated on 26 October 2022. with registered office in Salford. The company operates in the Construction sector, engaged in development of building projects. SALBOY (SPV CO 4) LIMITED has been registered for 3 years. Current directors include ISMAIL, Joanne Elizabeth, ISMAIL, Simon Anthony.

Company Number
14443426
Status
active
Type
ltd
Incorporated
26 October 2022
Age
3 years
Address
Unit 2 Block C, Salford, M5 4ZG
Industry Sector
Construction
Business Activity
Development of building projects
Directors
ISMAIL, Joanne Elizabeth, ISMAIL, Simon Anthony
SIC Codes
41100

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Introduction
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SALBOY (SPV CO 4) LIMITED

SALBOY (SPV CO 4) LIMITED is an active company incorporated on 26 October 2022 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in development of building projects. SALBOY (SPV CO 4) LIMITED was registered 3 years ago.(SIC: 41100)

Status

active

Active since 3 years ago

Company No

14443426

LTD Company

Age

3 Years

Incorporated 26 October 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 13 March 2026 (Just now)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 February 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 25 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 8 November 2026
For period ending 25 October 2026
Contact
Address

Unit 2 Block C 14 Hulme Street Salford, M5 4ZG,

Previous Addresses

Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England
From: 26 October 2022To: 19 March 2024
Timeline

2 key events • 2022 - 2023

Funding Officers Ownership
Company Founded
Oct 22
Loan Secured
Nov 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

ISMAIL, Joanne Elizabeth

Active
14 Hulme Street, SalfordM5 4ZG
Born January 1972
Director
Appointed 26 Oct 2022

ISMAIL, Simon Anthony

Active
14 Hulme Street, SalfordM5 4ZG
Born March 1976
Director
Appointed 26 Oct 2022

Persons with significant control

1

Benson Road, WarringtonWA3 7PQ

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Oct 2022
Fundings
Financials
Latest Activities

Filing History

15

Change Account Reference Date Company Current Extended
13 March 2026
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
16 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
31 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
19 March 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 March 2024
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2023
MR01Registration of a Charge
Resolution
16 November 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
6 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
27 July 2023
AAAnnual Accounts
Change To A Person With Significant Control
30 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Previous Shortened
1 March 2023
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
6 January 2023
CH01Change of Director Details
Incorporation Company
26 October 2022
NEWINCIncorporation