Introduction
Watch Company
S
SALISBURY FUNDING LIMITED
SALISBURY FUNDING LIMITED is an active company incorporated on 8 March 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SALISBURY FUNDING LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15548607
LTD Company
Age
2 Years
Incorporated 8 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 8 March 2024 - 31 December 2024(10 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 08 Mar 2024
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
08 Mar 2024
Active
COLEY, Isobel Louise
Active13th Floor, LondonEC2R 7HJ
Born February 1987
Director
Appointed 08 Mar 2024
COLEY, Isobel Louise
13th Floor, LondonEC2R 7HJ
Born February 1987
Director
08 Mar 2024
Active
NICK, Kenneth Adam
Active13th Floor, LondonEC2R 7HJ
Born April 1970
Director
Appointed 08 Mar 2024
NICK, Kenneth Adam
13th Floor, LondonEC2R 7HJ
Born April 1970
Director
08 Mar 2024
Active
STOTT, Michael Robert
Active13th Floor, LondonEC2R 7HJ
Born July 1984
Director
Appointed 08 Mar 2024
STOTT, Michael Robert
13th Floor, LondonEC2R 7HJ
Born July 1984
Director
08 Mar 2024
Active
JOINT CORPORATE SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate director
Appointed 08 Mar 2024
JOINT CORPORATE SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate director
08 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tmf Trustee Limited
Active13th Floor, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2024
Tmf Trustee Limited
13th Floor, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2024
Active
Filing History
11
Description
Type
Date Filed
Document
19 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2024
23 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2024
12 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2024