This company is commonly known as Sativa Group Limited. The company was founded 6 years ago and was given the registration number 11118594. The firm's registered office is in FROME. You can find them at The Blue Building Stubbs Lane, Beckington, Frome, Somerset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SATIVA GROUP LIMITED |
|---|---|---|
| Company Number | : | 11118594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2017 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England, BA11 6TE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Blue Building, Stubbs Lane, Beckington, Frome, England, BA11 6TE | Director | 22 December 2022 | Active |
| The Blue Building, Stubbs Lane, Beckington, Frome, England, BA11 6TE | Director | 03 February 2021 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Secretary | 19 December 2017 | Active |
| The Blue Building, Stubbs Lane, Beckington, Frome, England, BA11 6TE | Secretary | 03 December 2018 | Active |
| The Blue Building, Stubbs Lane, Beckington, Frome, England, BA11 6TE | Director | 19 December 2017 | Active |
| The Blue Building, Stubbs Lane, Beckington, Frome, England, BA11 6TE | Director | 28 August 2018 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 07 August 2018 | Active |
| The Blue Building, Stubbs Lane, Beckington, Frome, England, BA11 6TE | Director | 26 May 2021 | Active |
| The Blue Building, Stubbs Lane, Beckington, Frome, England, BA11 6TE | Director | 16 August 2018 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 07 August 2018 | Active |
| The Blue Building, Stubbs Lane, Beckington, Frome, England, BA11 6TE | Director | 19 August 2019 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 16 January 2018 | Active |
| The Blue Building, Stubbs Lane, Beckington, Frome, England, BA11 6TE | Director | 26 May 2021 | Active |
| The Blue Building, Stubbs Lane, Beckington, Frome, England, BA11 6TE | Director | 03 January 2021 | Active |
| The Blue Building, Stubbs Lane, Beckington, Frome, England, BA11 6TE | Director | 19 December 2017 | Active |
| The Blue Building, Stubbs Lane, Beckington, Frome, England, BA11 6TE | Director | 16 August 2018 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 07 August 2018 | Active |
| 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 | : |
|
| Sativa Wellness Group Inc | ||
| Notified on | : | 24 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | Suite 409-221, W Esplanade, North Vancouver, Canada, |
| Nature of control | : |
|
| Mr Geremy Howard Prance Thomas | ||
| Notified on | : | 19 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-16 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-04 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-02-03 | Capital | Legacy. | Download |
| 2023-02-03 | Insolvency | Legacy. | Download |
| 2023-02-03 | Resolution | Resolution. | Download |
| 2023-01-26 | Change of name | Certificate change of name company. | Download |
| 2023-01-26 | Change of name | Change of name notice. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-14 | Change of name | Certificate change of name company. | Download |
| 2022-01-14 | Change of name | Change of name notice. | Download |
| 2021-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-02 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-05-30 | Officers | Change person director company with change date. | Download |
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