UKBizDB.co.uk

SEBASTIAN CONRAN ASSOCIATES LIMITED

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

This company is commonly known as Sebastian Conran Associates Limited. The company was founded 11 years ago and was given the registration number 08131470. The firm's registered office is in LONDON. You can find them at 2 Munden Street, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SEBASTIAN CONRAN ASSOCIATES LIMITED
Company Number:08131470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2 Munden Street, London, W14 0RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Westbourne Park Road, London, England, W2 5PH

Director05 July 2012Active
2, Munden Street, London, W14 0RH

Secretary18 July 2017Active
4, Friars Stile Road, Richmond, England, TW10 6NE

Director18 July 2017Active
2, Munden Street, London, W14 0RH

Director28 February 2017Active
2, Munden Street, London, England, W14 0RH

Director07 February 2018Active
2, Munden Street, London, England, W14 0RH

Director05 July 2012Active
44, Glebe Road, London, England, SW13 0ED

Director01 July 2014Active

People with Significant Control

Mr Sebastain Conran
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:United Kingdom
Country of residence:England
Address:30, Westbourne Park Road, London, England, W2 5PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sebastian Orby Conran
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:30, Westbourne Park Road, London, England, W2 5PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type dormant.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Accounts

Accounts with accounts type micro entity.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Persons with significant control

Notification of a person with significant control.

Download
2022-01-21Accounts

Accounts with accounts type micro entity.

Download
2021-10-08Persons with significant control

Cessation of a person with significant control.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Address

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

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Officers

Termination director company with name termination date.

Download
2020-06-21Accounts

Accounts with accounts type micro entity.

Download
2019-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-07Confirmation statement

Confirmation statement with updates.

Download
2019-01-05Officers

Termination secretary company with name termination date.

Download
2019-01-05Officers

Termination director company with name termination date.

Download
2018-11-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-06Confirmation statement

Confirmation statement with updates.

Download
2018-02-07Officers

Appoint person director company with name date.

Download
2018-02-07Officers

Termination director company with name termination date.

Download
2018-02-07Officers

Termination director company with name termination date.

Download
2017-07-19Confirmation statement

Confirmation statement with updates.

Download
2017-07-19Officers

Appoint person secretary company with name date.

Download
2017-07-19Officers

Appoint person director company with name date.

Download
2017-05-21Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.