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SAMBAZON, LTD.

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

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..

Company Information

Name:SAMBAZON, LTD.
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Minton Place, Victoria Road, Bicester, Oxfordshire, England, OX26 6QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
209 Avenida Fabricante Ste 200, San Clemente, United States, CA 92672 7544

Director06 October 2015Active
Churchill House, 59 Lichfield Street, Walsall, United Kingdom, WS4 2BX

Corporate Secretary03 March 2016Active
One New Change, ., London, United Kingdom, EC4M 9AF

Corporate Secretary06 October 2015Active

People with Significant Control

Loizelle Evergreen Sa
Notified on:01 October 2021
Status:Active
Country of residence:Luxembourg
Address:14 Rue Des Bains, Luxembourg, Luxembourg, LU 1212
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ryan Geoffrey Black
Notified on:06 April 2016
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:
  • 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 (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
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type small.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type small.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-06-30Accounts

Accounts with accounts type small.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Accounts

Accounts with accounts type small.

Download
2020-04-08Persons with significant control

Change to a person with significant control.

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2020-04-08Officers

Change person director company with change date.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type small.

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2019-06-22Gazette

Gazette filings brought up to date.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-12-07Officers

Termination secretary company with name termination date.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-04-12Accounts

Accounts with accounts type small.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-11Officers

Change corporate secretary company with change date.

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2017-10-11Persons with significant control

Withdrawal of a person with significant control statement.

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2017-01-12Accounts

Accounts with accounts type small.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-03-08Officers

Change person director company with change date.

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2016-03-07Address

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

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