SAGITTARIUS ROYAUME-UNI LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAGITTARIUS ROYAUME-UNI LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAGITTARIUS ROYAUME-UNI LIMITED was incorporated 9 years ago on 21/01/2015 and has the registered number: 09399718. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
SAGITTARIUS ROYAUME-UNI LIMITED was incorporated 9 years ago on 21/01/2015 and has the registered number: 09399718. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
SAGITTARIUS ROYAUME-UNI LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
12 FARMER STREET
LONDON
ENGLAND
W8 7SN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL GUY HILLIARD HEALD | Sep 1950 | British | Director | 2015-01-21 | CURRENT |
MR ANDREW MICHAEL HILLIARD HEALD | Aug 1987 | British | Director | 2015-01-21 | CURRENT |
KEITH VAUDREY & CO | Corporate Secretary | 2016-04-01 UNTIL 2018-10-01 | RESIGNED | ||
MR GUILLAUME, PIERRE, MARIE, ERIC FREREJEAN TAITTINGER | Jul 1978 | French | Director | 2015-11-26 UNTIL 2015-11-26 | RESIGNED |
MR RODOLPHE, JEAN, MARIE, HUMBERT, GUY FREREJEAN TAITTINGER | Mar 1986 | French | Director | 2015-11-26 UNTIL 2018-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Guy Hilliard Heald | 2016-04-06 | 9/1950 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Andrew Michael Hilliard Heald | 2016-04-06 | 8/1987 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SAGITTARIUS ROYAUME-UNI LIMITED | 2023-11-30 | 31-01-2023 | £75,000 equity |
Micro-entity Accounts - SAGITTARIUS ROYAUME-UNI LIMITED | 2022-11-29 | 31-01-2022 | £75,000 equity |
Micro-entity Accounts - SAGITTARIUS ROYAUME-UNI LIMITED | 2021-12-07 | 31-01-2021 | £87,240 equity |
Sagittarius Royaume-Uni Ltd - Filleted accounts | 2021-02-02 | 31-01-2020 | £-410,853 equity |
Sagittarius Royaume-Uni Ltd - Filleted accounts | 2019-10-30 | 31-01-2019 | £-250,673 equity |
Sagittarius Royaume-Uni Limited - Filleted accounts | 2018-11-01 | 31-01-2018 | £205 Cash £-214,004 equity |
Sagittarius Royaume-Uni Limited - Filleted accounts | 2018-02-01 | 31-01-2017 | £-22,379 Cash £-131,668 equity |
Abbreviated Company Accounts - SAGITTARIUS ROYAUME-UNI LIMITED | 2016-11-30 | 31-01-2016 | £5,403 Cash £36,024 equity |