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SAINTNICKS LTD

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

This company is commonly known as Saintnicks Ltd. The company was founded 16 years ago and was given the registration number 06459765. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St James Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SAINTNICKS LTD
Company Number:06459765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St James Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, South Street, Uley, Dursley, GL11 5SS

Director29 February 2008Active
74 Woodacre, Portishead, BS20 7EH

Secretary27 December 2007Active
74 Woodacre, Portishead, BS20 7EH

Director27 December 2007Active
13 Gladstone Road, Bath, BA52 5HN

Director27 December 2007Active
Northfields, Ham Street, Baltonsborough, Glastonbury, England, BA6 8PU

Director29 February 2008Active
Elveston House, Greenway North Curry, Taunton, TA3 6NG

Director15 January 2008Active
Holly Tree Farm, Stone Allerton, Axbridge, BS26 2NP

Director15 January 2008Active
West End House, West End, Wedmore, BS28 4BD

Director29 February 2008Active

People with Significant Control

Bradshaw & Co Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Hollies, Park Corner, Bath, United Kingdom, BA2 7UP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-10-11Address

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

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Resolution

Resolution.

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2021-12-30Change of constitution

Statement of companys objects.

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2021-12-30Incorporation

Memorandum articles.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-04-06Capital

Capital return purchase own shares.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-26Capital

Capital cancellation shares.

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2020-03-12Resolution

Resolution.

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2020-03-12Resolution

Resolution.

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2020-03-05Persons with significant control

Change to a person with significant control.

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2020-03-05Officers

Termination director company with name termination date.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

Download
2019-01-17Confirmation statement

Confirmation statement with updates.

Download
2018-04-12Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-11-13Address

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

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2017-09-27Accounts

Accounts with accounts type total exemption full.

Download

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