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SULTANESQUE LIMITED

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

This company is commonly known as Sultanesque Limited. The company was founded 12 years ago and was given the registration number 07753652. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SULTANESQUE LIMITED
Company Number:07753652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finsgate, Cranwood Street, London, England, EC1V 9EE

Director26 August 2011Active
2, Leman Street, London, United Kingdom, E1W 9US

Director26 August 2011Active

People with Significant Control

Miss Havva Murat
Notified on:26 August 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:2, Leman Street, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Berrin Meric
Notified on:26 August 2016
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:2, Leman Street, London, United Kingdom, E1W 9US
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Address

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

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2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-03-23Accounts

Change account reference date company previous shortened.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-03-07Accounts

Accounts with accounts type total exemption full.

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2020-12-03Officers

Change person director company with change date.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-08-24Persons with significant control

Change to a person with significant control.

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2020-08-21Persons with significant control

Change to a person with significant control.

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2020-08-21Persons with significant control

Change to a person with significant control.

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2020-08-21Officers

Change person director company with change date.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-03-26Accounts

Change account reference date company previous shortened.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-03-25Accounts

Change account reference date company previous shortened.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-03-28Accounts

Change account reference date company previous shortened.

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2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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