This company is commonly known as Sambazon, Ltd.. The company was founded 8 years ago and was given the registration number 09811986. The firm's registered office is in BICESTER. You can find them at 2 Minton Place, Victoria Road, Bicester, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SAMBAZON, LTD. |
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Company Number | : | 09811986 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 October 2015 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Minton Place, Victoria Road, Bicester, Oxfordshire, England, OX26 6QB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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209 Avenida Fabricante Ste 200, San Clemente, United States, CA 92672 7544 | Director | 06 October 2015 | Active |
Churchill House, 59 Lichfield Street, Walsall, United Kingdom, WS4 2BX | Corporate Secretary | 03 March 2016 | Active |
One New Change, ., London, United Kingdom, EC4M 9AF | Corporate Secretary | 06 October 2015 | Active |
Loizelle Evergreen Sa | ||
Notified on | : | 01 October 2021 |
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Status | : | Active |
Country of residence | : | Luxembourg |
Address | : | 14 Rue Des Bains, Luxembourg, Luxembourg, LU 1212 |
Nature of control | : |
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Mr Ryan Geoffrey Black | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1974 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 209 Avenida Fabricante Ste 200, San Clemente, United States, CA 92672 7544 |
Nature of control | : |
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Date | Category | Description | |
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2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type small. | Download |
2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type small. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-30 | Accounts | Accounts with accounts type small. | Download |
2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-22 | Accounts | Accounts with accounts type small. | Download |
2020-04-08 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-08 | Officers | Change person director company with change date. | Download |
2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-23 | Accounts | Accounts with accounts type small. | Download |
2019-06-22 | Gazette | Gazette filings brought up to date. | Download |
2019-06-04 | Gazette | Gazette notice compulsory. | Download |
2018-12-07 | Officers | Termination secretary company with name termination date. | Download |
2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-12 | Accounts | Accounts with accounts type small. | Download |
2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-11 | Officers | Change corporate secretary company with change date. | Download |
2017-10-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-01-12 | Accounts | Accounts with accounts type small. | Download |
2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-08 | Officers | Change person director company with change date. | Download |
2016-03-07 | Address | Change registered office address company with date old address new address. | Download |
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