Company information:
Sub Salt Solutions Limited (No: 08839072)
Address: 8-14 TALBOT SQUARE, LONDON, W2 1TS, ENGLAND
Status: Active
Incorporated: 01-Sep-2014
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 62090 - Other information technology service activities
Current Director: ROBERT HAROLD BAHNS ( DOB: Sep-1964 From: Jan-2014 )
Current Director: IP2IPO SERVICES LIMITED ( From: May-2019 )
Current Director: IP2IPO SERVICES LIMITED ( From: May-2019 )
Current Director: JOHN FREDERICK ANTHONY RENTON ( DOB: Oct-1954 From: Jan-2014 )
Current Director: KOOLESH DHIRU SHAH ( DOB: Apr-1956 From: Mar-2014 )
Current Director: NIKHILL SHAH ( From: Jun-2019 )
Current Director: NIKHIL KOOLESH SHAH ( DOB: Sep-1984 From: Jun-2019 )
Current Director: MICHAEL ROBERT WARNER ( DOB: Sep-1954 From: Mar-2014 )
Current Secretary: PENNSEC LIMITED ( From: Jan-2014 )
Resigned Director: ROBERT HAROLD BAHNS ( DOB: Sep-1964 From: Jan-2014 To: May-2019 )
Resigned Director: ANTHONY SEAN JOSEPH MCQUAID ( DOB: Aug-1962 From: Mar-2014 To: Apr-2021 )
Persons of Significant Control:
Touchstone Innovations Businesses Llp, 7 Air Street, London, W1B 5AD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-18)
London Town Group Of Companies Limited, 8-14 Talbot Square, London, W2 1TS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-18)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 11,664 | 36,070 | 49,136 | 45,400 | 75,260 | 60,139 | 54,970 | 46,451 | 11664,36070.0,49136.0,45400,75260,60139,54970,46451 |
| Fixed assets / Intangible assets | 7,381 | 32,752 | 46,783 | 44,012 | 74,774 | 60,139 | 54,970 | 44,282 | 7381,32752.0,46783.0,44012,74774,60139,54970,44282 |
| Fixed assets / Property, plant and equipment | 4,283 | 3,318 | 2,353 | 1,388 | 486 | 2,169 | 4283,3318.0,2353.0,1388,486,0,0,2169 | ||
| Current assets | 407,453 | 505,664 | 605,813 | 618,907 | 575,234 | 790,844 | 846,805 | 1,074,729 | 407453,505664.0,605813.0,618907,575234,790844,846805,1074729 |
| Current assets / Debtors | 54,828 | 5,592 | 342,913 | 69,364 | 63,982 | 23,262 | 271,944 | 97,830 | 54828,5592.0,342913.0,69364,63982,23262,271944,97830 |
| Current assets / Cash at bank and on hand | 352,625 | 500,072 | 262,900 | 219,043 | 511,252 | 767,582 | 574,861 | 976,899 | 352625,500072.0,262900.0,219043,511252,767582,574861,976899 |
| Net current assets (liabilities) | 378,474 | 446,177 | 544,913 | 661,199 | 547,420 | 695,904 | 725,004 | 859,453 | 378474,446177.0,544913.0,661199,547420,695904,725004,859453 |
| Total assets less current liabilities | 390,138 | 482,247 | 594,049 | 706,599 | 622,680 | 756,043 | 779,974 | 905,904 | 390138,482247.0,594049.0,706599,622680,756043,779974,905904 |
| Equity / share capital and reserves | 390,138 | 482,247 | 594,049 | 706,599 | 622,680 | 756,043 | 779,974 | 905,904 | 390138,482247.0,594049.0,706599,622680,756043,779974,905904 |