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SARGESON AND COMPANY LTD

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

This company is commonly known as Sargeson And Company Ltd. The company was founded 12 years ago and was given the registration number 08064358. The firm's registered office is in LONDON. You can find them at 36 Scarborough Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SARGESON AND COMPANY LTD
Company Number:08064358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:36 Scarborough Road, London, United Kingdom, E11 4AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Scarborough Road, London, United Kingdom, E11 4AL

Director21 March 2022Active
17, Downes Street, Bridport, United Kingdom, DT6 3JR

Director10 May 2012Active
36, Scarborough Road, London, United Kingdom, E11 4AL

Director10 May 2012Active
17, Downes Street, Bridport, United Kingdom, DT6 3JR

Secretary10 May 2012Active
17, Downes Street, Bridport, United Kingdom, DT6 3JR

Director10 May 2012Active

People with Significant Control

Christopher Richard Sargeson
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:New Zealander
Country of residence:United Kingdom
Address:17, Downes Street, Bridport, United Kingdom, DT6 3JR
Nature of control:
  • Significant influence or control
Bridget Kingspark Sargeson
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:17, Downes Street, Bridport, United Kingdom, DT6 3JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jack Sargeson
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:36, Scarborough Road, London, United Kingdom, E11 4AL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2022-03-23Officers

Appoint person director company with name date.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-05-20Capital

Capital cancellation shares.

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2019-05-20Resolution

Resolution.

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2019-05-20Capital

Capital return purchase own shares.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-05-15Persons with significant control

Cessation of a person with significant control.

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2019-04-26Officers

Termination secretary company with name termination date.

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2019-04-25Officers

Termination director company with name termination date.

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2019-04-23Persons with significant control

Change to a person with significant control.

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2019-04-23Officers

Change person director company with change date.

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2019-04-23Address

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

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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