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SACH 2 LTD

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

This company is commonly known as Sach 2 Ltd. The company was founded 7 years ago and was given the registration number 10698654. The firm's registered office is in LONDON. You can find them at 20 Carlton House Terrace, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:SACH 2 LTD
Company Number:10698654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Corporate Secretary31 May 2020Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director14 July 2021Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director12 January 2022Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director01 August 2023Active
3rd Floor Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF

Secretary30 March 2017Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director07 September 2021Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director30 March 2017Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director30 March 2017Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director31 May 2020Active

People with Significant Control

Anglo American Crop Nutrients Limited
Notified on:30 March 2017
Status:Active
Country of residence:United Kingdom
Address:17, Charterhouse Street, London, United Kingdom, EC1N 6RA
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
2024-05-17Confirmation statement

Confirmation statement with updates.

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2024-04-19Accounts

Accounts with accounts type small.

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2023-09-28Accounts

Accounts with accounts type small.

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2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Officers

Termination director company with name termination date.

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2023-06-30Officers

Change person director company with change date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-10-13Officers

Change person director company with change date.

Download
2022-07-11Accounts

Accounts with accounts type full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-02-17Officers

Change person director company with change date.

Download
2022-01-12Officers

Appoint person director company with name date.

Download
2022-01-12Officers

Termination director company with name termination date.

Download
2021-12-06Officers

Change corporate secretary company with change date.

Download
2021-10-14Persons with significant control

Change to a person with significant control.

Download
2021-10-12Address

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

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2021-09-10Officers

Appoint person director company with name date.

Download
2021-09-05Accounts

Accounts with accounts type full.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-07-16Officers

Termination director company with name termination date.

Download
2021-07-14Officers

Appoint person director company with name date.

Download
2021-06-17Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-05-05Confirmation statement

Confirmation statement.

Download
2021-04-27Officers

Change corporate secretary company with change date.

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