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Barclay Sinclair Limited, N19 4DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BARCLAY SINCLAIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barclay Sinclair Limited. The company was founded 3 years ago and was given the registration number 12721684. The firm's registered office is in LONDON. You can find them at 403 Hornsey Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BARCLAY SINCLAIR LIMITED
Company Number:12721684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:403 Hornsey Road, London, England, N19 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Clifton Road, Exeter, England, EX1 2BP

Director05 May 2023Active
112, Walcot Street, Bath, England, BA1 5BQ

Director17 November 2022Active
4, Freefolk Green, Havant, England, PO9 5RA

Director22 March 2022Active
112, Walcot Street, Bath, England, BA1 5BQ

Director10 October 2022Active
18, Culland Street, Crewe, England, CW2 6DQ

Director04 July 2022Active
403, Hornsey Road, London, England, N19 4DX

Director06 July 2020Active
112, Walcot Street, Bath, England, BA1 5BQ

Director20 October 2022Active

People with Significant Control

Marius Gabrie Murgu
Notified on:05 May 2023
Status:Active
Date of birth:October 1991
Nationality:Romanian
Country of residence:England
Address:12, Clifton Road, Exeter, England, EX1 2BP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ovidiu Cornel Horatiu Covrig
Notified on:10 October 2022
Status:Active
Date of birth:January 1987
Nationality:Romanian
Country of residence:England
Address:112, Walcot Street, Bath, England, BA1 5BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alin Vasile Ciucas
Notified on:22 March 2022
Status:Active
Date of birth:November 1981
Nationality:Romanian
Country of residence:England
Address:4, Freefolk Green, Havant, England, PO9 5RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Chris Hadjioannou
Notified on:06 July 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:403, Hornsey Road, London, England, N19 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette notice compulsory.

Download
2023-09-08Accounts

Accounts with accounts type total exemption full.

Download
2023-05-21Officers

Appoint person director company with name date.

Download
2023-05-21Persons with significant control

Notification of a person with significant control.

Download
2023-05-21Officers

Termination director company with name termination date.

Download
2023-05-21Officers

Termination director company with name termination date.

Download
2023-05-21Persons with significant control

Cessation of a person with significant control.

Download
2023-03-01Confirmation statement

Confirmation statement with updates.

Download
2022-11-29Officers

Appoint person director company with name date.

Download
2022-11-29Officers

Termination director company with name termination date.

Download
2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-10-30Officers

Appoint person director company with name date.

Download
2022-10-18Confirmation statement

Confirmation statement with updates.

Download
2022-10-18Officers

Change person director company with change date.

Download
2022-10-18Address

Change registered office address company with date old address new address.

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2022-10-18Persons with significant control

Cessation of a person with significant control.

Download
2022-10-18Persons with significant control

Notification of a person with significant control.

Download
2022-10-18Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-10-18Officers

Termination director company with name termination date.

Download
2022-10-18Officers

Appoint person director company with name date.

Download
2022-10-13Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-09-20Officers

Termination director company with name termination date.

Download
2022-07-13Officers

Appoint person director company with name date.

Download
2022-06-11Gazette

Gazette filings brought up to date.

Download
2022-06-10Accounts

Accounts with accounts type micro entity.

Download

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