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MICROSALT PLC - 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Company Information
- Company registration number
- 10061337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 New Fetter Lane
- London
- EC4A 1JP
- United Kingdom 12 New Fetter Lane, London, EC4A 1JP, United Kingdom UK
Management
- Managing Directors
- DABROWSKI, Konrad
- GUINEY, Richard Andrew
- BATCHELAR, Judith Margaret
- EMERY, Daniel Edward
- URMSTON, Gary Martin
- Company secretaries
- MSP CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2016-03-14
- Age Of Company 2016-03-14 8 years
- SIC/NACE
- 08930
Ownership
- Beneficial Owners
- Tekcapital Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MICROSALT LTD.
- Legal Entity Identifier (LEI)
- 213800L7WRHP8CCEEQ48
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-18
- Last Date: 2024-05-04
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MICROSALT PLC Company Description
- MICROSALT PLC is a plc registered in United Kingdom with the Company reg no 10061337. Its current trading status is "live". It was registered 2016-03-14. It was previously called MICROSALT LTD.. It has declared SIC or NACE codes as "08930". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-11-30.It can be contacted at 12 New Fetter Lane .
Get MICROSALT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Microsalt Plc - 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
- 2016-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-02) - AA
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appoint-person-director-company-with-name-date (2024-02-21) - AP01
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capital-allotment-shares (2024-02-21) - SH01
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capital-allotment-shares (2024-03-20) - SH01
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confirmation-statement-with-updates (2024-05-09) - CS01
keyboard_arrow_right 2023
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capital-alter-shares-consolidation (2023-10-12) - SH02
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capital-allotment-shares (2023-07-20) - SH01
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capital-allotment-shares (2023-07-31) - SH01
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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legacy (2023-06-30) - CAP-SS
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resolution (2023-06-30) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-10-12) - SH02
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legacy (2023-06-30) - SH20
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capital-alter-shares-subdivision (2023-06-27) - SH02
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resolution (2023-06-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-06-30) - SH19
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capital-statement-capital-company-with-date-currency-figure (2023-10-10) - SH19
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resolution (2023-10-10) - RESOLUTIONS
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legacy (2023-10-10) - CAP-SS
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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capital-allotment-shares (2023-10-05) - SH01
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capital-allotment-shares (2023-10-04) - SH01
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resolution (2023-10-17) - RESOLUTIONS
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accounts-balance-sheet (2023-10-17) - BS
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auditors-report (2023-10-17) - AUDR
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auditors-statement (2023-10-17) - AUDS
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re-registration-memorandum-articles (2023-10-17) - MAR
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certificate-re-registration-private-to-public-limited-company (2023-10-17) - CERT5
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reregistration-private-to-public-company-appoint-secretary (2023-10-17) - RR01
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resolution (2023-10-12) - RESOLUTIONS
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legacy (2023-10-10) - SH20
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-11-07) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-09-02) - AA
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certificate-change-of-name-company (2022-07-12) - CERTNM
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confirmation-statement-with-updates (2022-05-05) - CS01
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capital-allotment-shares (2022-05-04) - SH01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-11-05) - DISS40
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accounts-with-accounts-type-total-exemption-full (2021-11-04) - AA
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gazette-notice-compulsory (2021-11-02) - GAZ1
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-29) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-02) - AD01
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confirmation-statement-with-no-updates (2021-08-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-21) - AA
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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confirmation-statement (2020-08-18) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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confirmation-statement-with-no-updates (2019-08-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA
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resolution (2018-08-16) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-07) - CS01
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capital-allotment-shares (2018-08-03) - SH01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-24) - AA
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legacy (2018-01-08) - GUARANTEE2
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legacy (2018-01-08) - AGREEMENT2
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-12-29) - AA01
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confirmation-statement-with-updates (2017-03-16) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
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incorporation-company (2016-03-14) - NEWINC