Introduction
Watch Company
S
SALBOY (SPV CO 5) LIMITED
SALBOY (SPV CO 5) LIMITED is an active company incorporated on 13 December 2024 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in development of building projects. SALBOY (SPV CO 5) LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16133645
LTD Company
Age
1 Years
Incorporated 13 December 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 March 2026 (1 month ago)
Period: 13 December 2024 - 31 January 2025(2 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Unit 2 Block C 14 Hulme Street Salford, M5 4ZG,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ISMAIL, Joanne Elizabeth
ActiveBlock C, SalfordM5 4ZG
Born January 1972
Director
Appointed 13 Dec 2024
ISMAIL, Joanne Elizabeth
Block C, SalfordM5 4ZG
Born January 1972
Director
13 Dec 2024
Active
ISMAIL, Simon Anthony
ActiveBlock C, SalfordM5 4ZG
Born March 1976
Director
Appointed 13 Dec 2024
ISMAIL, Simon Anthony
Block C, SalfordM5 4ZG
Born March 1976
Director
13 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 13 Dec 2024
Fred Done Property Trading Group Limited
Benson Road, WarringtonWA3 7PQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Dec 2024
Active
Filing History
6
Description
Type
Date Filed
Document
13 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2026
21 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 November 2025