Saltwater 60 Pentire Ltd, Truro
Saltwater 60 Pentire Ltd is a private limited company. Formerly, it was named Mayfair Investment Associates Limited (changed on 2017-01-04). Located at The City Foundry,, 10 Princes St,, Truro TR1 2ES, this 14 years old business was incorporated on 2009-09-23 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).1 director can be found in this business: Paul S. (appointed on 01 October 2011).
| About | |
|---|---|
| Name: Saltwater 60 Pentire Ltd | |
| Number: 07027568 | |
| Incorporation date: 2009-09-23 | |
| End of financial year: 31 January |
| Address: |
The City Foundry, 10 Princes St, Truro TR1 2ES |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Paul S.
23 January 2019
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
The Stephens And Stephens Group Ltd
31 January 2021 - 21 February 2024
| Address | Riverside Studios 1 Leafield Bodmin Pl31 2jf, 1 Leafield, Bodmin, Cornwall, PL31 2JF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
Paul S.
29 September 2016 - 31 January 2021
| Nature of control: |
25-50% shares |
Helen S.
31 December 2016 - 31 January 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 |
| Current Assets | - | - | 2 | 1,186 | 186 | 186 | - |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | 2 | 2 | 186 | 186 | 186 | 186 |
| Total Assets Less Current Liabilities | - | - | 2 | 186 | 186 | 186 | - |
The date for Saltwater 60 Pentire Ltd confirmation statement filing is 2023-11-16. The most current confirmation statement was sent on 2022-11-02. The target date for a subsequent annual accounts filing is 31 October 2023. Most current accounts filing was sent for the time up until 31 January 2022.
4 persons of significant control are listed in the Companies House, namely: Paul S. that has over 3/4 of shares, 3/4 to full of voting rights. The Stephens And Stephens Group Ltd has over 3/4 of shares. This corporate PSC is located at 1 Leafield Bodmin Pl31 2Jf, 1 Leafield, PL31 2JF Bodmin, Cornwall. Paul S. that has 1/2 or less of shares.
Company filing
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Annual return
Confirmation statement
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Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 3rd, February 2024 | gazette |
Free Download
(1 page)
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