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SANSTROM LTD

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

This company is commonly known as Sanstrom Ltd. The company was founded 4 years ago and was given the registration number 12550676. The firm's registered office is in BRISTOL. You can find them at The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SANSTROM LTD
Company Number:12550676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 6 South Molton Street, Mayfair, London, United Kingdom, W1K 5QF

Secretary03 October 2023Active
International House, 6 South Molton Street, Mayfair, London, United Kingdom, W1K 5QF

Director03 October 2023Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director10 May 2023Active
5, High Street, Westbury On Trym, Bristol, England, BS9 3BY

Director07 April 2020Active

People with Significant Control

Mr Leon Michael Tucker
Notified on:03 October 2023
Status:Active
Date of birth:February 1998
Nationality:British
Country of residence:United Kingdom
Address:International House, 6 South Molton Street, London, United Kingdom, W1K 5QF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nuala Thornton
Notified on:10 May 2023
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:10 May 2023
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Valaitis
Notified on:07 April 2020
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:5, High Street, Bristol, England, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-10-24Persons with significant control

Notification of a person with significant control.

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2023-10-24Officers

Appoint person director company with name date.

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2023-10-24Officers

Termination director company with name termination date.

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2023-10-24Address

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

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2023-10-24Officers

Appoint person secretary company with name date.

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2023-10-24Persons with significant control

Cessation of a person with significant control.

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2023-10-24Persons with significant control

Cessation of a person with significant control.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2023-05-11Persons with significant control

Notification of a person with significant control.

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2023-05-11Persons with significant control

Notification of a person with significant control.

Download
2023-05-11Officers

Appoint person director company with name date.

Download
2023-05-11Confirmation statement

Confirmation statement with updates.

Download
2023-05-10Officers

Termination director company with name termination date.

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2023-05-10Address

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

Download
2023-05-10Persons with significant control

Cessation of a person with significant control.

Download
2023-04-04Address

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

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2022-05-04Accounts

Accounts with accounts type dormant.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-04-07Incorporation

Incorporation company.

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