Last update: on 08/06/2026
SALESTUBE UK LIMITED
Active
•13803906
Address
1st Floor Waverley House 7-12 Noel Street W1F 8GQ London
Activity
Advertising agencies
Incorporation
16/12/2021
Legal information
SALESTUBE UK LIMITED
Number
13803906
Legal form
Private limited company
Legal situation
normal
Activity
SALESTUBE UK LIMITED
Code SIC
73110•Advertising agencies
Fields of activity
Advertising agencies
Officers and representatives
SALESTUBE UK LIMITED
7 officers and representatives
Quality: Director
In office since the : 25/11/2025
Nationality: British
Date of birth: 04/1980
Address: 1st Floor, Waverley House 7-12 Noel Street W1F 8GQ London
Quality: Director
In office since the : 10/02/2026
Nationality: Polish
Date of birth: 08/1984
Address: 1st Floor, Waverley House 7-12 Noel Street W1F 8GQ London
Quality: Director
In office since the : 03/02/2026
Nationality: Polish
Date of birth: 10/1973
Address: 1st Floor, Waverley House 7-12 Noel Street W1F 8GQ London
Former officers
Quality: Director
In office since the : 01/02/2024
Until: 03/02/2026
Nationality: German
Date of birth: 08/1980
Address: 1st Floor, Waverley House 7-12 Noel Street W1F 8GQ London
Quality: Corporate-secretary
In office since the : 16/12/2021
Until: 01/06/2025
Address: 1, Ely Place EC1N 6RY London
Quality: Director
In office since the : 16/12/2021
Until: 25/11/2025
Nationality: German
Date of birth: 10/1973
Address: 1st Floor, Waverley House 7-12 Noel Street W1F 8GQ London
Quality: Director
In office since the : 16/12/2021
Until: 01/02/2024
Nationality: German
Date of birth: 09/1970
Address: C/O Digital Unlimited Group Ltd, 7-11 Lexington Street W1F 9AF London
Ultimate beneficial owners
SALESTUBE UK LIMITED
1 ultimate beneficial owner
Serviceplan Group Uk Ltd
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1st Floor Orion House 5 Upper St. Martin's Lane WC2H 9EA London
Filling history
SALESTUBE UK LIMITED
22 documents
Confirmation statement made on 15 December 2025 with updates
Confirmation statement made on 15 December 2025 with updates
23/02/2026
Resolutions
Resolutions
22/02/2026
Memorandum and Articles of Association
Memorandum and Articles of Association
22/02/2026
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
16/02/2026
Appointment of Joanna Czekaj as a director on 10 February 2026
Appointment of Joanna Czekaj as a director on 10 February 2026
16/02/2026
Appointment of Marek Żołędziowski as a director on 3 February 2026
Appointment of Marek Żołędziowski as a director on 3 February 2026
16/02/2026
Termination of appointment of Jurgen Hinterkircher as a director on 3 February 2026
Termination of appointment of Jurgen Hinterkircher as a director on 3 February 2026
16/02/2026
Termination of appointment of Markus Johannes Noder as a director on 25 November 2025
Termination of appointment of Markus Johannes Noder as a director on 25 November 2025
25/11/2025
Appointment of Mr Thomas James Laranjo as a director on 25 November 2025
Appointment of Mr Thomas James Laranjo as a director on 25 November 2025
25/11/2025
Termination of appointment of City Group Plc as a secretary on 1 June 2025
Termination of appointment of City Group Plc as a secretary on 1 June 2025
30/07/2025
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Annual accounts
SALESTUBE UK LIMITED
4 documents
Accounts for a dormant company made up to 30 June 2025
30/07/2025
Accounts for a dormant company made up to 30 June 2024
20/03/2025
Total exemption full accounts made up to 30 June 2023
14/04/2024
Total exemption full accounts made up to 30 June 2022
25/11/2022
Contact informations
SALESTUBE UK LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
1st Floor Waverley House 7-12 Noel Street W1F 8GQ London