SON & SEA LTD

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

This company is commonly known as Son & Sea Ltd. The company was founded 6 years ago and was given the registration number 11211490. The firm's registered office is in LONDON. You can find them at 53 Stroud Green Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	SON & SEA LTD
Company Number	:	11211490
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	19 February 2018
End of financial year	:	30 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	53 Stroud Green Road, London, United Kingdom, N4 3EF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
53, Stroud Green Road, London, United Kingdom, N4 3EF	Director	19 February 2018	Active
53, Stroud Green Road, London, United Kingdom, N4 3EF	Director	19 February 2018	Active

People with Significant Control

Mr Valery Charles Andre Taillandier
Notified on	:	19 February 2018
Status	:	Active
Date of birth	:	April 1979
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	53, Stroud Green Road, London, United Kingdom, N4 3EF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Benjamin Dylan Wooles
Notified on	:	19 February 2018
Status	:	Active
Date of birth	:	May 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	53, Stroud Green Road, London, United Kingdom, N4 3EF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-01-05	Gazette	Gazette dissolved compulsory.	Download
2020-10-20	Gazette	Gazette notice compulsory.	Download
2019-11-19	Accounts	Accounts with accounts type micro entity.	Download
2019-07-01	Accounts	Change account reference date company previous extended.	Download
2019-03-04	Confirmation statement	Confirmation statement with no updates.	Download
2018-02-19	Incorporation	Incorporation company.	Download