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SAILING HORSE LIMITED

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

This company is commonly known as Sailing Horse Limited. The company was founded 9 years ago and was given the registration number 09375755. The firm's registered office is in LONDON. You can find them at Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SAILING HORSE LIMITED
Company Number:09375755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132a, High Street, Hoddesdon, England, EN11 8HL

Secretary12 June 2023Active
132a, High Street, Hoddesdon, England, EN11 8HL

Director06 January 2015Active
132a, High Street, Hoddesdon, England, EN11 8HL

Director22 May 2021Active
132a, High Street, Hoddesdon, England, EN11 8HL

Secretary06 January 2015Active
132a, High Street, Hoddesdon, England, EN11 8HL

Secretary04 May 2021Active

People with Significant Control

Mrs Selin Yucelen
Notified on:16 December 2023
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:132a, High Street, Hoddesdon, England, EN11 8HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mehmet Yucelen
Notified on:01 January 2017
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:132a, High Street, Hoddesdon, England, EN11 8HL
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-12Officers

Termination secretary company with name termination date.

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2023-06-12Officers

Appoint person secretary company with name date.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-05-28Capital

Capital allotment shares.

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2021-05-27Officers

Change person director company with change date.

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2021-05-27Officers

Appoint person director company with name date.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-05-04Persons with significant control

Change to a person with significant control.

Download
2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-05-04Officers

Appoint person secretary company with name date.

Download
2021-05-04Officers

Termination secretary company with name termination date.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-08-01Address

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

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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