Sallou Limited, Woking
Sallou Limited is a private limited company. Situated at 64 Brewery Road, Woking GU21 4QH, the above-mentioned 13 years old business was incorporated on 2012-02-06 and is officially classified as "activities of financial services holding companies" (SIC: 64205), "security dealing on own account" (Standard Industrial Classification: 64991), "activities of venture and development capital companies" (Standard Industrial Classification: 64303).1 director can be found in this firm: Brendan A. (appointed on 06 February 2012).
| About | |
|---|---|
| Name: Sallou Limited | |
| Number: 07938081 | |
| Incorporation date: 2012-02-06 | |
| End of financial year: 29 February |
| Address: |
64 Brewery Road Woking GU21 4QH |
| SIC code: |
64205 - Activities of financial services holding companies 64991 - Security dealing on own account 64303 - Activities of venture and development capital companies |
Company staff
People with significant control
Sally-Anne A.
13 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Louise A.
13 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Brendan A.
7 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-27 |
| Current Assets | 300 | 13,721 | 117 | 0 | - | - | - | - | 60 | 71,636 | 41,278 | 18,166 |
| Total Assets Less Current Liabilities | 300 | -7,169 | -34,854 | -60,558 | -62,385 | -63,150 | -62,775 | -23,601 | 444,314 | 861,564 | 439,267 | 89,797 |
| Number Shares Allotted | 3 | 4 | 4 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 300 | -7,169 | -34,854 | -60,558 | - | - | - | - | - | - | - | - |
The due date for Sallou Limited confirmation statement filing is 2024-02-20. The latest confirmation statement was submitted on 2023-02-06. The deadline for a subsequent annual accounts filing is 30 November 2023. Most recent accounts filing was filed for the time period up until 28 February 2022.
3 persons of significant control are indexed in the Companies House, namely: Sally-Anne A. that has 1/2 or less of shares, 1/2 or less of voting rights. Louise A. that has 1/2 or less of shares, 1/2 or less of voting rights. Brendan A. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 6th February 2025 filed on: 10th, February 2025 | persons with significant control |
Free Download
(2 pages)
|