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SATIVA COSMETICS LTD

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

This company is commonly known as Sativa Cosmetics Ltd. The company was founded 4 years ago and was given the registration number 12427077. The firm's registered office is in FROME. You can find them at Blue Building Stubbs Lane, Beckington, Frome, Somerset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SATIVA COSMETICS LTD
Company Number:12427077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Blue Building Stubbs Lane, Beckington, Frome, Somerset, United Kingdom, BA11 6TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blue Building, Stubbs Lane, Beckington, Frome, United Kingdom, BA11 6TE

Director22 December 2022Active
Blue Building, Stubbs Lane, Beckington, Frome, United Kingdom, BA11 6TE

Director03 February 2021Active
Blue Building, Stubbs Lane, Beckington, Frome, United Kingdom, BA11 6TE

Secretary27 January 2020Active
Blue Building, Stubbs Lane, Beckington, Frome, United Kingdom, BA11 6TE

Director27 January 2020Active
Blue Building, Stubbs Lane, Beckington, Frome, United Kingdom, BA11 6TE

Director27 January 2020Active

People with Significant Control

Goodbody Health Limited
Notified on:01 January 2023
Status:Active
Country of residence:Guernsey
Address:Oak House, Hirzel Street, St. Peter Port, Guernsey, GY1 2NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Goodbody Group Ltd
Notified on:27 January 2020
Status:Active
Country of residence:United Kingdom
Address:Blue Building, Stubbs Lane, Frome, United Kingdom, BA11 6TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-05-12Officers

Termination secretary company with name termination date.

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2023-03-13Change of name

Certificate change of name company.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-02-03Persons with significant control

Notification of a person with significant control.

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2023-02-03Persons with significant control

Cessation of a person with significant control.

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2022-12-22Officers

Appoint person director company with name date.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2022-02-03Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Persons with significant control

Change to a person with significant control.

Download
2021-10-01Resolution

Resolution.

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2021-09-09Accounts

Accounts with accounts type dormant.

Download
2021-02-04Officers

Appoint person director company with name date.

Download
2021-02-04Officers

Termination director company with name termination date.

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2021-02-04Officers

Termination director company with name termination date.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-07-24Accounts

Change account reference date company current shortened.

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2020-01-27Incorporation

Incorporation company.

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