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CRUZ Y SAINZ LTD

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

This company is commonly known as Cruz Y Sainz Ltd. The company was founded 5 years ago and was given the registration number 11669867. The firm's registered office is in STONY STRATFORD. You can find them at 33 Market Square 33, Market Square, Stony Stratford, Buckinghamshire. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:CRUZ Y SAINZ LTD
Company Number:11669867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 69203 - Tax consultancy
  • 70229 - Management consultancy activities other than financial management
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:33 Market Square 33, Market Square, Stony Stratford, Buckinghamshire, United Kingdom, MK11 1BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47b, High Street, Stony Stratford, Milton Keynes, England, MK11 1AA

Director21 December 2023Active
47b, High Street, Stony Stratford, Milton Keynes, England, MK11 1AA

Director09 November 2018Active
Code Abogados, C/ República Argentina, 26 Primera Planta, Sevilla, Spain, 41011

Director09 November 2018Active
47b, High Street, Stony Stratford, Milton Keynes, England, MK11 1AA

Director21 December 2023Active

People with Significant Control

Mrs Mayra Mendes May
Notified on:21 December 2023
Status:Active
Date of birth:May 1987
Nationality:Luxembourger
Country of residence:England
Address:47b, High Street, Milton Keynes, England, MK11 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mayra Mendes May
Notified on:21 December 2023
Status:Active
Date of birth:May 1986
Nationality:Luxembourger
Country of residence:England
Address:47b, High Street, Milton Keynes, England, MK11 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Alfonso Cruz Navarro
Notified on:09 November 2018
Status:Active
Date of birth:January 1980
Nationality:Spanish
Country of residence:Spain
Address:Code Abogados, C/ República Argentina, 26 Primera Planta, Sevilla, Spain, 41011
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Mba Angel Sainz De La Cruz
Notified on:09 November 2018
Status:Active
Date of birth:August 1981
Nationality:Spanish
Country of residence:England
Address:47b, High Street, Milton Keynes, England, MK11 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-21Officers

Appoint person director company with name date.

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2023-12-21Officers

Termination director company with name termination date.

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2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-12-21Persons with significant control

Cessation of a person with significant control.

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2023-12-21Accounts

Change account reference date company current shortened.

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2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-12-21Officers

Termination director company with name termination date.

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2023-12-21Officers

Appoint person director company with name date.

Download
2023-12-21Persons with significant control

Cessation of a person with significant control.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2023-04-25Address

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

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2022-12-10Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type dormant.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2018-11-09Incorporation

Incorporation company.

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