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SANSON LIMITED

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

This company is commonly known as Sanson Limited. The company was founded 19 years ago and was given the registration number 05318893. The firm's registered office is in ESSEX. You can find them at 17 Bourne Court, Southend Road, Woodford Green, Essex, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SANSON LIMITED
Company Number:05318893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:17 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Uxbridge Road, Stanmore, HA7 3LH

Director22 December 2004Active
10 Burland Road, Brentwood, CM15 9BJ

Secretary22 December 2004Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary22 December 2004Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director22 December 2004Active

People with Significant Control

Mr Nigel Laurence Balfour
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:17 Bourne Court, Southend Road, Essex, IG8 8HD
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-02-02Incorporation

Memorandum articles.

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2023-02-02Resolution

Resolution.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-09-29Accounts

Change account reference date company previous extended.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type unaudited abridged.

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2019-03-16Gazette

Gazette filings brought up to date.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2019-03-12Gazette

Gazette notice compulsory.

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2018-11-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Accounts

Accounts with accounts type unaudited abridged.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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