Saliston

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Micro

Saliston

03114488•Private Unlimited With Share Capital

3Rd Floor, 16 Black Friars Lane, London, EC4V6EB

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Incorporated

17/10/1995

Company Age

30 years

Directors

4

Employees

2

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Saliston (03114488) is a private unlimited with share capital incorporated on 17/10/1995 (30 years old) and registered in london, EC4V6EB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Unlimited With Share Capital
SIC: 68209
Micro
Incorporated 17/10/1995
EC4V6EB
2 employees

Financial Overview

Total Assets

£11.75M

Liabilities

£1.40M

Net Assets

£10.35M

Est. Turnover

£1.41M

AI Estimated
Unreported
Cash

£614.9K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
F
fiona julie tyrrell
director
H
helena anne beatrix wentworth fitzwilliam rees-mogg
director
J
jacob william rees-mogg
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Reregistration Assent
Category:Change Of Name
Date:22-02-2023
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:22-02-2023
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:22-02-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Legacy
Category:Mortgage
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Legacy
Category:Mortgage
Date:02-06-2010
Legacy
Category:Mortgage
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:28-05-2010
Termination Secretary Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:24-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Mortgage
Date:05-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:01-02-2006
Legacy
Category:Address
Date:01-02-2006
Legacy
Category:Address
Date:01-02-2006
Legacy
Category:Address
Date:01-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:19-11-2004
Legacy
Category:Annual Return
Date:25-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:15-11-2002
Legacy
Category:Officers
Date:08-11-2001
Legacy
Category:Officers
Date:08-11-2001
Legacy
Category:Annual Return
Date:08-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2001
Legacy
Category:Annual Return
Date:19-12-2000
Legacy
Category:Annual Return
Date:07-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2000
Legacy
Category:Officers
Date:19-11-1999
Legacy
Category:Address
Date:10-02-1999
Legacy
Category:Officers
Date:02-02-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2023
Filing Date30/12/2022
Latest Accounts31/03/2022

Trading Addresses

3Rd Floor, 16 Black Friars Lane, London, Ec4V 6Eb, EC4V6EBRegistered

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Contact

3Rd Floor, 16 Black Friars Lane, London, EC4V6EB