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SAN UK INVEST LIMITED

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

This company is commonly known as San Uk Invest Limited. The company was founded 5 years ago and was given the registration number 11523915. The firm's registered office is in LONDON. You can find them at C/o Blake Turner Llp, 65 Fenchurch Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SAN UK INVEST LIMITED
Company Number:11523915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Blake Turner Llp, 65 Fenchurch Street, London, United Kingdom, EC3M 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Blake Turner Llp, 65 Fenchurch Street, London, United Kingdom, EC3M 4BE

Director17 August 2018Active
65 Fenchurch Street, C/O Blake-Turner Llp, 65 Fenchurch Street, London, United Kingdom, EC3M 4BE

Director11 October 2018Active
C/O Blake Turner Llp, 65 Fenchurch Street, London, United Kingdom, EC3M 4BE

Director11 October 2018Active
C/O Blake Turner Llp, 65 Fenchurch Street, London, United Kingdom, EC3M 4BE

Director11 October 2018Active

People with Significant Control

Mr Paul Guy Foster
Notified on:17 August 2018
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Blake Turner Llp, 65 Fenchurch Street, London, United Kingdom, EC3M 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type dormant.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type dormant.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type dormant.

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2020-12-10Officers

Termination director company with name termination date.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-08-20Address

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

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2020-08-20Address

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

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2020-04-15Accounts

Accounts with accounts type dormant.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Change account reference date company current extended.

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2019-01-22Officers

Change person director company with change date.

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2019-01-22Officers

Appoint person director company with name date.

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2019-01-22Officers

Appoint person director company with name date.

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2019-01-22Officers

Appoint person director company with name date.

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2018-08-17Incorporation

Incorporation company.

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