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Salad Technologies Limited

11063478

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

49 Greek Street, London, W1D 4EG
Incorporated 14/11/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Emmett John Smith

director · Since 31/05/2020

DIRECTOR OF CREDIT RISK

BRITISH · ENGLAND · Age 52

Mr Phillip Justin Hyett

director · Since 19/03/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Mr Terry Brian Powell

director · Since 27/03/2024

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Alexander David George Marsh

director · Since 19/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Craig John Pennington

director · Since 12/03/2026

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Emmett John Smith

director · Since 31/05/2020

British · England · Age 52

Phillip Justin Hyett

director · Since 19/03/2024

British · England · Age 43

Terry Brian Powell

director · Since 27/03/2024

British · England · Age 60

Alexander David George Marsh

director · Since 19/08/2024

British · England · Age 46

Craig John Pennington

director · Since 12/03/2026

British · England · Age 55

Indigo Corporate Secretary Limited

corporate secretary · Since 09/06/2026

Reg: 13253973

Former

Emmett John Smith

director · Resigned 04/03/2019

Neil David Rimmer

director · Resigned 05/09/2019

Eytan Goldfinger

director · Resigned 05/09/2019

Alan Campbell

director · Resigned 31/05/2020

Timothy Patrick Rooney

director · Resigned 11/03/2026

Persons with Significant Control

Salad Finance Limited

75–100% shares
75–100% votes
Appoint directors

49, Greek Street, London, W1D 4EG

Reg: 11006249 · Companies House · Limited By Shares

Notified 14/11/2017

Charges1 outstanding

Charge
outstanding

ALFIE HOLDINGS LIMITED

Created 21/02/2023Registered 22/02/2023
Charge
satisfied

ALFIE HOLDINGS LIMITED

Created 17/05/2019Registered 31/05/2019

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line149 Greek Street
2026-06-27

49 GREEK STREET

post townLondon
2026-06-27

LONDON