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SINTRA BRANDS LIMITED

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

This company is commonly known as Sintra Brands Limited. The company was founded 16 years ago and was given the registration number 06268334. The firm's registered office is in LONDON. You can find them at 105 Abbey House, Garden Road, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:SINTRA BRANDS LIMITED
Company Number:06268334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:105 Abbey House, Garden Road, London, NW8 9BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Holt Court, 16 Warwick Row, Coventry, England, CV1 1EJ

Secretary04 June 2007Active
2nd Floor, Holt Court, 16 Warwick Row, Coventry, England, CV1 1EJ

Director04 June 2007Active
105 Abbey House, Garden Road, London, NW8 9BY

Director21 July 2017Active

People with Significant Control

Mr John David Strain
Notified on:01 July 2021
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:2nd Floor, Holt Court, 16 Warwick Row, Coventry, England, CV1 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Suzanne Strain
Notified on:30 June 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:2nd Floor, Holt Court, 16 Warwick Row, Coventry, England, CV1 1EJ
Nature of control:
  • Ownership of shares 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 (7 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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-30Address

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

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2023-03-10Accounts

Change account reference date company current shortened.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-03-22Persons with significant control

Notification of a person with significant control.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-04-09Address

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

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2021-04-09Address

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

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2020-02-26Officers

Termination director company with name termination date.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-03-13Accounts

Accounts with accounts type micro entity.

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2017-07-21Officers

Appoint person director company with name date.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Accounts

Accounts with accounts type dormant.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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