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SANCTUARY FINANCIAL LTD

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

This company is commonly known as Sanctuary Financial Ltd. The company was founded 9 years ago and was given the registration number 09509709. The firm's registered office is in CARDIFF. You can find them at Office 14 15 & 16 Neptune Court, Vanguard Way, Cardiff, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SANCTUARY FINANCIAL LTD
Company Number:09509709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2015
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Office 14 15 & 16 Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 14 15 & 16, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ

Director05 March 2019Active
Office 14 15 & 16, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ

Director05 March 2019Active
Office 14 15 & 16, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ

Director05 March 2019Active
18, Obama Grove, Newport, Wales, NP10 9NP

Director25 March 2015Active

People with Significant Control

Mr Gareth Edward Shears
Notified on:05 March 2019
Status:Active
Date of birth:November 1978
Nationality:British
Address:15/16 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shane Michael Hyland
Notified on:05 March 2019
Status:Active
Date of birth:January 1978
Nationality:Irish
Address:15/16 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Benjamin Kingsley
Notified on:30 June 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:Wales
Address:Office 14, 15 & 16 Neptune Court, Cardiff, Wales, CF24 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-02-18Address

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

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2024-02-18Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-01-30Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-12-13Address

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

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2020-12-13Confirmation statement

Confirmation statement with updates.

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2020-12-13Persons with significant control

Cessation of a person with significant control.

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2020-12-03Officers

Termination director company with name termination date.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-08-19Persons with significant control

Change to a person with significant control.

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2020-08-07Persons with significant control

Notification of a person with significant control.

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2020-08-07Persons with significant control

Notification of a person with significant control.

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2020-08-03Officers

Termination director company with name termination date.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

Download
2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-03-05Officers

Appoint person director company with name date.

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2019-03-05Officers

Appoint person director company with name date.

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2019-03-05Officers

Appoint person director company with name date.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-12-13Address

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

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