Sal Italy Limited (03923953)

Company details

Type: Private Limited Company
Incorporated: 2000-02-11
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 100 days
Confirmation statement: last made up 2026-02-11 · next due 2027-02-25

View full filing history at Companies House →

Registered office

Ground Floor Progress House 41 Progress Road
Eastwood
Leigh On Sea
Essex
Ss9 5pr

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Jun 2023	Dec 2021	Dec 2020
Balance sheet
Current assets	£0 ↓100.0%	£184,205 ↑15.2%	£159,935 ↑2.5%	£155,993 ↓5.6%	£165,286
Cash	£0 ↓100.0%	£3,188 →0.0%	£3,188 ↓4.1%	£3,324 ↑9.3%	£3,040
Debtors	£0 ↓100.0%	£181,017 ↑15.5%	£156,747 ↑2.7%	£152,669 ↓5.9%	£162,246
Net current assets	£0	£-37,581 ↑38.9%	£-61,467 ↓7.1%	£-57,390 ↓30.2%	£-44,080
Equity	£0	£-37,581 ↑38.9%	£-61,467 ↓7.1%	£-57,390 ↓30.2%	£-44,080
Other
Average employees	3 ↓25.0%	4 ↑100.0%	2	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (24)

Carpenter, Mark · Director appointed 2025-05-19
Peterson, Paul · Director appointed 2025-04-06
Leemputte, Peter · Director appointed 2025-04-06
Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2025-04-06
Bhattacharji, Siddharth · Director appointed 2024-12-23 resigned 2025-04-06
Pais, Victor Jerome · Director appointed 2023-12-07 resigned 2025-04-06
Marcus, Jeffrey · Director appointed 2024-04-04 resigned 2024-12-23
Muller, Donald · Director appointed 2024-04-04 resigned 2024-12-23
Elliott, Antony John · Director appointed 2024-04-04 resigned 2024-12-23
Bhattacharji, Siddharth · Director appointed 2023-12-07 resigned 2024-04-04
Elliott, Antony John · Director appointed 2000-03-30 resigned 2023-12-07
Goldstone, Nicholas Simon · Director appointed 2014-12-05 resigned 2016-12-22
Champ, Daniel Mark · Director appointed 2012-04-02 resigned 2016-03-31
Dare, Paul John · Director appointed 2010-05-15 resigned 2016-03-31
Kim, Shang Yun · Director appointed 2005-06-01 resigned 2016-03-31
Elliott, Jennifer Anne, Mrs. · Director appointed 2005-06-01 resigned 2016-03-31
Pais, Victor Jerome · Director appointed 2000-03-24 resigned 2016-03-31
Bhattacharji, Siddharth · Director appointed 2000-03-24 resigned 2016-03-31
Schofield, Susan Jane · Director appointed 2010-05-15 resigned 2014-11-06
Kang, Dong Hyug · Director appointed 2005-06-01 resigned 2013-09-19
Robinson, Michael · Director appointed 2005-06-01 resigned 2007-03-02
Kamat, Manohar · Director appointed 2000-03-24 resigned 2000-07-27
Mundays Company Secretaries Limited · Corporate Secretary appointed 2000-02-11 resigned 2000-06-21
Wilson, Stephen Charles · Director appointed 2000-02-11 resigned 2000-03-24

People with significant control (1)

Sal Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

Debenture Satisfied

Held by Hsbc Bank PLC

Created 2007-11-05 · satisfied 2023-10-26

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-02-21 Small-company accounts AA Accounts
2026-02-16 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-11 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
2025-07-31 Move registers to sail company with new address AD03 Address
2025-07-31 Change sail address company with new address AD02 Address
2025-07-09 Appointment of director AP01 Officers
2025-07-02 Resolution (paper) RESOLUTIONS Resolution
2025-07-02 Memorandum and articles (paper) MA Incorporation
2025-06-27 Appoint corporate secretary company with name date AP04 Officers
2025-06-27 Appointment of director AP01 Officers
2025-06-27 Appointment of director AP01 Officers
2025-06-27 Termination director company with name termination date TM01 Officers
2025-06-27 Termination director company with name termination date TM01 Officers
2025-02-11 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-24 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.