UKBizDB.co.uk

SCARLET SAILS LTD

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

This company is commonly known as Scarlet Sails Ltd. The company was founded 18 years ago and was given the registration number 05776950. The firm's registered office is in ST. ALBANS. You can find them at Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire. This company's SIC code is 77342 - Renting and leasing of freight water transport equipment.

Company Information

Name:SCARLET SAILS LTD
Company Number:05776950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77342 - Renting and leasing of freight water transport equipment
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England, AL3 4PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 To 8, Bolsover St, London, United Kingdom, W1W 6AB

Director10 March 2022Active
21 Fairy Lane, Manchester, M8 8YE

Secretary11 April 2006Active
24, Wellington Gardens, London, England, SE7 7PH

Secretary20 April 2010Active
2 Fountain Court, Metaco Llp, Victoria Square, St. Albans, England, AL1 3TF

Director01 November 2015Active
York Hub, Peter Lane, York, England, YO1 8SU

Director01 August 2015Active
21 Fairy Lane, Manchester, M8 8YE

Director11 April 2006Active
York Hub Popeshead Court Offices, Peter Lane, York, United Kingdom, YO1 8SU

Director23 January 2013Active
York Hub Popeshead Court Offices, Peter Lane, York, England, YO1 8SU

Director01 March 2011Active

People with Significant Control

Renal Health Organisation (Uk) Limited
Notified on:11 March 2022
Status:Active
Country of residence:England
Address:3-8, Bolsover Street, London, England, W1W 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Metaco Llp
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:1, Fetter Lane, London, England, EC4A 1BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-13Address

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

Download
2023-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-11Address

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

Download
2023-03-11Address

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

Download
2022-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-13Persons with significant control

Notification of a person with significant control.

Download
2022-12-13Persons with significant control

Cessation of a person with significant control.

Download
2022-12-13Officers

Termination director company with name termination date.

Download
2022-03-11Confirmation statement

Confirmation statement with updates.

Download
2022-03-11Officers

Appoint person director company with name date.

Download
2021-11-02Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-05Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Auditors

Auditors resignation company.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Address

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

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Gazette

Gazette filings brought up to date.

Download
2019-12-16Accounts

Accounts with accounts type small.

Download
2019-12-10Gazette

Gazette notice compulsory.

Download
2019-08-15Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type small.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.