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SAK CAPITAL GROUP LIMITED

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

This company is commonly known as Sak Capital Group Limited. The company was founded 23 years ago and was given the registration number 04113414. The firm's registered office is in STOCK. You can find them at Fontaine House, Smallgains Lane, Stock, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SAK CAPITAL GROUP LIMITED
Company Number:04113414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Fontaine House, Smallgains Lane, Stock, Essex, CM4 9PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 2 Maydene, Southwoodham Ferrers, CM3 5ND

Secretary06 June 2006Active
7 Acres, Small Gains Lane, Stock, CM4 9PT

Director06 June 2006Active
Fontaine, Smallgains Lane,, Stock In Gatestone, CM4 9PT

Secretary30 September 2002Active
Seven Acres, Smallgains Lane, Stock, Ingatestone, CM4 9PT

Secretary24 November 2000Active
179 Great Portland Street, London, W1W 5LS

Corporate Secretary01 February 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary23 November 2000Active
7 Acres, Small Gains Lane, Stock, CM4 9PT

Director24 November 2000Active
Fontaine House, Smallgains Lane, Stock, CM4 9PT

Director02 February 2018Active
Fontaine House, Smallgains Lane, Stock, CM4 9PT

Director11 June 2014Active
Seven Acres, Smallgains Lane, Stock, CM4 9PT

Director24 November 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director23 November 2000Active

People with Significant Control

Mr Kevin Sneath
Notified on:20 November 2018
Status:Active
Date of birth:August 2018
Nationality:British
Address:Fontaine House, Stock, CM4 9PT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin William Sneath
Notified on:20 November 2018
Status:Active
Date of birth:August 1970
Nationality:British
Address:Fontaine House, Stock, CM4 9PT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kenneth William Sneath
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Address:Fontaine House, Stock, CM4 9PT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type unaudited abridged.

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2024-01-19Officers

Termination director company with name termination date.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-12-04Persons with significant control

Notification of a person with significant control.

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2018-12-04Persons with significant control

Cessation of a person with significant control.

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2018-12-04Persons with significant control

Notification of a person with significant control.

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2018-12-04Persons with significant control

Cessation of a person with significant control.

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2018-10-04Officers

Appoint person director company with name date.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-11-04Officers

Termination director company with name termination date.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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