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SANS MATIN LTD

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

This company is commonly known as Sans Matin Ltd. The company was founded 5 years ago and was given the registration number 11550297. The firm's registered office is in LONDON. You can find them at 109 Ladbroke Road, 109 Ladbroke Road, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:SANS MATIN LTD
Company Number:11550297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:109 Ladbroke Road, 109 Ladbroke Road, London, United Kingdom, W11 3PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 213, Great Western Studios, Alfred Road, London, England, W2 5EU

Director21 August 2023Active
109 Ladbroke Road, 109 Ladbroke Road, London, United Kingdom, W11 3PR

Director03 September 2018Active
109 Ladbroke Road, 109 Ladbroke Road, London, United Kingdom, W11 3PR

Director03 September 2018Active
Unit 213, Great Western Studios, Alfred Road, London, England, W2 5EU

Director21 August 2023Active

People with Significant Control

Mr Lachlan Thomas Chalmers Cunningham
Notified on:03 September 2018
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:England
Address:Unit 213, Great Western Studios, Alfred Road, London, England, W2 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Charles Douglas Donall Marie Cunningham
Notified on:03 September 2018
Status:Active
Date of birth:August 1996
Nationality:British,Luxembourger
Country of residence:England
Address:Unit 213, Great Western Studios, Alfred Road, London, England, W2 5EU
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 (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
2023-11-13Capital

Capital allotment shares.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-22Confirmation statement

Confirmation statement.

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2023-08-29Officers

Appoint person director company with name date.

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2023-08-29Officers

Appoint person director company with name date.

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2023-07-03Address

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

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2022-10-20Accounts

Change account reference date company current extended.

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2022-10-13Capital

Capital allotment shares.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-08-16Capital

Capital allotment shares.

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2022-06-15Resolution

Resolution.

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2022-06-15Incorporation

Memorandum articles.

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2022-06-10Capital

Capital allotment shares.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-09-15Resolution

Resolution.

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2021-08-10Incorporation

Memorandum articles.

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2021-07-30Capital

Capital allotment shares.

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2020-12-03Capital

Capital allotment shares.

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2020-12-03Capital

Capital allotment shares.

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2020-12-03Capital

Capital allotment shares.

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2020-12-03Capital

Capital alter shares subdivision.

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2020-12-03Resolution

Resolution.

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