SL

SALTGATE (UK) LIMITED

Active

Company number 06453876

London, England · Incorporated 14 December 2007

2nd Floor 107 Cheapside, London, EC2V 6DN, England

Combined office administrative service activities · SIC 82110

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

27-28 Clement's Lane London EC4N 7AE England · until 14 November 2022

75 King William Street London EC4N 7BE England · until 28 January 2019

Second Floor 45 King William Street London EC4R 9AN England · until 18 September 2017

45 King William Street London EC4R 9AN England · until 6 February 2017

17 Hanover Square London W1S 1BN · until 8 August 2016

53 Chandos Place London WC2N 4HS · until 11 August 2015

Forum 3 Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7FH · until 7 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WITHRINGTON, Julian Xavier, Mr
Director
25 January 2019
WA
WADDINGTON, Andrew John
Director
20 August 2018
RS
RILEY, Simon Paul Andrew
Director
14 May 2009
SA
STEEL, Andrea Louise
Director · Resigned
3 April 2018
SN
SCOTT, Neville Duncan
Director · Resigned
27 February 2015
SH
SALTGATE H (UK) LIMITED
Corporate Secretary · Resigned
20 October 2014
SA
STEEL, Andrea Louise
Director · Resigned
3 June 2013
CH
CAMERON, Howard William John
Director · Resigned
13 January 2012
WA
WADDINGTON, Andrew John
Director · Resigned
29 November 2011
JC
JACKSON, Caroline
Secretary · Resigned
14 May 2009
GP
GITTINS, Philip Anthony
Director · Resigned
14 May 2009
WR
WALKER, Rupert Duncan Edward
Secretary · Resigned
14 December 2007
WR
WALKER, Rupert Duncan Edward
Director · Resigned
14 December 2007
WT
WALKER, Tessa Jane
Director · Resigned
14 December 2007

Persons with significant control

PS
Mr Rupert Duncan Edward Walker
Born May 1965
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Small
Accounts
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Small
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Small
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts Amended With Accounts Type Small
Accounts
16 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2022 View
Accounts With Accounts Type Small
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Small
Accounts
17 November 2021 View
Change Person Director Company With Change Date
Officers
13 October 2021 View
Change Person Director Company With Change Date
Officers
11 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Small
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Small
Accounts
21 November 2019 View
Accounts Amended With Made Up Date
Accounts
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
28 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 November 2018 View
Resolution
Resolution
24 October 2018 View
Statement Of Companys Objects
Change Of Constitution
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2017 View
Legacy
Capital
13 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 September 2017 View
Legacy
Insolvency
13 September 2017 View
Resolution
Resolution
13 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
6 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2017 View
Change Corporate Secretary Company With Change Date
Officers
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
6 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
30 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Legacy
Capital
2 January 2015 View
Legacy
Insolvency
2 January 2015 View
Resolution
Resolution
2 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
30 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Capital Allotment Shares
Capital
3 March 2014 View
Capital Allotment Shares
Capital
28 February 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Capital Allotment Shares
Capital
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2012 View
Accounts With Accounts Type Full
Accounts
21 November 2012 View
Accounts With Accounts Type Full
Accounts
6 June 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Accounts With Accounts Type Dormant
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2011 View
Capital Allotment Shares
Capital
31 August 2010 View
Accounts With Accounts Type Dormant
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Secretary Company With Change Date
Officers
4 January 2010 View
Legacy
Address
25 August 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Accounts
9 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Address
29 June 2009 View
Accounts With Accounts Type Dormant
Accounts
29 June 2009 View
Legacy
Annual Return
12 January 2009 View
Incorporation Company
Incorporation
14 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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