UKBizDB.co.uk

SAKE LIMITED

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

This company is commonly known as Sake Limited. The company was founded 25 years ago and was given the registration number 03603584. The firm's registered office is in LONDON. You can find them at 15 Sackville Street, Mayfair, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SAKE LIMITED
Company Number:03603584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Sackville Street, Mayfair, London, W1S 3DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke House 58 Lebanon Park, Twickenham, TW1 3DQ

Secretary24 July 1998Active
Pembroke House 58 Lebanon Park, Twickenham, TW1 3DQ

Director24 July 1998Active
Pembroke House 58 Lebanon Park, Twickenham, TW1 3DQ

Director24 July 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 July 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 July 1998Active

People with Significant Control

Ms Anne Frobisher
Notified on:01 July 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Pembroke House, 58 Lebanon Park, Twickenham, England, TW1 3DQ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Accounts

Accounts with accounts type micro entity.

Download
2023-03-14Address

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

Download
2022-07-31Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Accounts

Accounts with accounts type total exemption full.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Mortgage

Mortgage satisfy charge full.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-07-25Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Accounts

Accounts with accounts type total exemption full.

Download
2017-07-28Confirmation statement

Confirmation statement with no updates.

Download
2017-04-24Accounts

Accounts with accounts type total exemption small.

Download
2016-08-08Confirmation statement

Confirmation statement with updates.

Download
2016-06-07Accounts

Accounts with accounts type total exemption small.

Download
2016-01-05Mortgage

Mortgage satisfy charge full.

Download
2015-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-12-17Mortgage

Mortgage satisfy charge full.

Download
2015-08-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-21Accounts

Accounts with accounts type total exemption small.

Download
2015-03-13Address

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

Download

Copyright © 2024. All rights reserved.