Sal And Sons Group Limited. Head office in London. Check Director.

Sal And Sons Group Limited, London

Sal and Sons Group Limited is a private limited company. Registered at 6-8 Coombe Road, London NW10 0EJ, this 4 years old enterprise was incorporated on 2019-06-19 and is classified as "sale of new cars and light motor vehicles" (SIC: 45111).
1 director can be found in this enterprise: Abdullah O. (appointed on 11 April 2023).

About
Name: Sal And Sons Group Limited
Number: 12058211
Incorporation date: 2019-06-19
End of financial year: 30 June


Address:	6-8 Coombe Road London NW10 0EJ
SIC code:	45111 - Sale of new cars and light motor vehicles

Company staff

People with significant control

Abdullah O.

11 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Saad A.

15 February 2023 - 11 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abdullah O.

14 September 2022 - 15 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mahdi A.

19 January 2022 - 14 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shawq L.

19 July 2020 - 19 January 2022

Nature of control:	75,01-100% shares

Fiez L.

12 February 2020 - 19 July 2020

Nature of control:	significiant influence or control

Shawq L.

19 June 2019 - 12 February 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-06-30	2021-06-30	2022-06-30
Current Assets	42,761	50,105	70,702
Total Assets Less Current Liabilities	29,106	31,980	32,465

The due date for Sal and Sons Group Limited confirmation statement filing is 2024-04-27. The most recent confirmation statement was filed on 2023-04-13. The date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.

7 persons of significant control are reported in the Companies House, namely: Abdullah O. that has over 3/4 of shares, 3/4 to full of voting rights. Saad A. that has over 3/4 of shares, 3/4 to full of voting rights. Abdullah O. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/07/31. New Address: 6-8 Coombe Road London NW10 0EJ. Previous address: 116 Bridge Court Stanley Road Harrow HA2 8FE England filed on: 31st, July 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/07/31. New Address: 6-8 Coombe Road London NW10 0EJ. Previous address: 116 Bridge Court Stanley Road Harrow HA2 8FE England filed on: 31st, July 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 10th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/04/13 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2023/04/11 filed on: 12th, April 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/04/11 filed on: 12th, April 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/04/11. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
TM01	2023/04/11 - the day director's appointment was terminated filed on: 12th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/02/16 filed on: 16th, February 2023 \| confirmation statement	Free Download (4 pages)
TM01	2023/02/15 - the day director's appointment was terminated filed on: 15th, February 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/02/15 filed on: 15th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/02/15 filed on: 15th, February 2023 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2023/02/15. filed on: 15th, February 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/09/29. New Address: 116 Bridge Court Stanley Road Harrow HA2 8FE. Previous address: 116 Stanley Road Harrow HA2 8FE England filed on: 29th, September 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2022/09/14. filed on: 15th, September 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/09/15. New Address: 116 Stanley Road Harrow HA2 8FE. Previous address: 67 Bideford Avenue Perivale UB6 7PX United Kingdom filed on: 15th, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/09/15 filed on: 15th, September 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/09/14 filed on: 15th, September 2022 \| persons with significant control	Free Download (1 page)
TM01	2022/09/14 - the day director's appointment was terminated filed on: 15th, September 2022 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/09/14 filed on: 15th, September 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/07/04 filed on: 4th, July 2022 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2022/06/07. New Address: 67 Bideford Avenue Perivale UB6 7PX. Previous address: First Floor 10 College Road Harrow HA1 1BE United Kingdom filed on: 7th, June 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/01/24 filed on: 24th, January 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/01/19 filed on: 21st, January 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/01/19 filed on: 21st, January 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/01/19. filed on: 21st, January 2022 \| officers	Free Download (2 pages)
TM01	2022/01/19 - the day director's appointment was terminated filed on: 21st, January 2022 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2022/01/06 filed on: 7th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/24 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 16th, June 2021 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2020/07/19 filed on: 24th, July 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2020/07/19. filed on: 24th, July 2020 \| officers	Free Download (2 pages)
TM01	2020/07/19 - the day director's appointment was terminated filed on: 24th, July 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/07/19 filed on: 24th, July 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/07/24 filed on: 24th, July 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/02/12 filed on: 12th, February 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020/02/12 filed on: 12th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/02/12 filed on: 12th, February 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/02/12. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
TM01	2020/02/12 - the day director's appointment was terminated filed on: 12th, February 2020 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2019/07/01 filed on: 1st, July 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/06/20 director's details were changed filed on: 20th, June 2019 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, June 2019 \| incorporation	Free Download (28 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	100.00 GBP is the capital in company's statement on 2019/06/19 capital

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