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SASSERATH KIENBAUM PLUS LTD

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

This company is commonly known as Sasserath Kienbaum Plus Ltd. The company was founded 7 years ago and was given the registration number 10720883. The firm's registered office is in LONDON. You can find them at Flat 23 17b Gilston Road, South Kensington, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SASSERATH KIENBAUM PLUS LTD
Company Number:10720883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Flat 23 17b Gilston Road, South Kensington, London, England, SW10 9SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director11 April 2017Active
23b, Westbourne Park Road, London, United Kingdom, W2 5PX

Director11 April 2017Active
23b, Westbourne Park Road, London, United Kingdom, W2 5PX

Director11 April 2017Active
85, Great Portland Street, London, England, W1W 7LT

Director11 April 2017Active

People with Significant Control

Sasserath 1871 Gmbh
Notified on:23 November 2018
Status:Active
Country of residence:Germany
Address:7, Schroederstrasse, Berlin, Germany, 10115
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Uwe Munzinger
Notified on:11 April 2017
Status:Active
Date of birth:March 1957
Nationality:German
Country of residence:Germany
Address:5, Ehrenbergstrasse, Berlin, Germany, 10245
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Sasserath
Notified on:11 April 2017
Status:Active
Date of birth:July 1966
Nationality:German
Country of residence:England
Address:Flat 23, 17b Gilston Road, London, England, SW10 9SJ
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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-05-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-25Gazette

Gazette filings brought up to date.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-06-15Officers

Termination director company with name termination date.

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2020-12-14Resolution

Resolution.

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2020-12-14Address

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

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-04-07Officers

Change person director company with change date.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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