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SANS FRONTIERES ASSOCIATES LTD

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

This company is commonly known as Sans Frontieres Associates Ltd. The company was founded 7 years ago and was given the registration number 10289424. The firm's registered office is in GRAYS. You can find them at Headley House, 16a Orsett Road, Grays, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SANS FRONTIERES ASSOCIATES LTD
Company Number:10289424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Headley House, 16a Orsett Road, Grays, Essex, United Kingdom, RM17 5DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Headley House, 16a Orsett Road, Grays, United Kingdom, RM17 5DL

Director28 September 2016Active
11, Caroline Terrace, London, England, SW1W 8JS

Director20 March 2017Active
Headley House, 16a Orsett Road, Grays, United Kingdom, RM17 5DL

Director21 July 2016Active

People with Significant Control

Mr Jonathan James Lehrle
Notified on:20 July 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Headley House, 16a Orsett Road, Grays, United Kingdom, RM17 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Merit Group Plc
Notified on:16 February 2017
Status:Active
Country of residence:England
Address:11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Exmet Services Limited
Notified on:16 February 2017
Status:Active
Country of residence:England
Address:49, Wandle Road, London, England, SW17 7DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Nicholas Maughan Headley
Notified on:21 July 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:Headley House, 16a Orsett Road, Grays, United Kingdom, RM17 5DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Capital

Capital return purchase own shares.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-12-30Incorporation

Memorandum articles.

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2023-12-30Resolution

Resolution.

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2023-12-30Resolution

Resolution.

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2023-12-20Capital

Capital cancellation treasury shares with date currency capital figure.

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2023-12-20Capital

Capital cancellation shares.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-03-21Resolution

Resolution.

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2023-03-20Capital

Capital return purchase own shares treasury capital date.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-03-14Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-08Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-02Persons with significant control

Cessation of a person with significant control.

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2023-02-17Persons with significant control

Cessation of a person with significant control.

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2023-02-17Persons with significant control

Notification of a person with significant control.

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2023-02-17Persons with significant control

Notification of a person with significant control.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type unaudited abridged.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type unaudited abridged.

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