SALTMINE VENTURES LTD

SALTMINE VENTURES LTD is an active private limited company, incorporated on 23 August 2012. The nature of the business includes Other software publishing and one other classification. The company's registered office is on Westlands Way, Oxted. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SALTMINE VENTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 WESTLANDS WAY
Post Town	OXTED
County	SURREY
Postcode	RH8 0ND

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/09/2024
Last Made Up Date	09/09/2023

Return

Next Due Date	07/10/2016
Last Made Up Date	09/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58290 - Other software publishing

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

SALTMINE VENTURES LTD

Directors

(The company's officers)

MRS JACQUELINE ELIZABETH GREENWAY

(~68 year old British national)

70 BYWATER PLACE, ROTHERHITHE, LONDON, SE16 5NE, UNITED KINGDOM

Current Director
Gives occupation as SUPPORT SERVICES
Usually resident in ENGLAND

Appointed on 23/08/2012

MR JOHN DOUGLAS HENRY GREENWAY

(~69 year old British national)

70 BYWATER PLACE, ROTHERHITHE, LONDON, SE16 5NE, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 23/08/2012

MRS PAMELA KATHLEEN MANSTER

20 WESTLANDS WAY WESTLANDS WAY, OXTED, SURREY, RH8 0ND, ENGLAND

Current Secretary

Appointed on 31/03/2015

Shareholders

(Persons of Significant Control)

Mr John Douglas Henry Greenway

(~69 year old British national)

20, Westlands Way, Oxted, Surrey, RH8 0ND

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/06/2016

Mrs Jacqueline Elizabeth Greenway

(~68 year old British national)

20, Westlands Way, Oxted, Surrey, RH8 0ND

Owns between 50% and 75% of the shares.

Notified on 01/01/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)