Santiago Bailey Richardson Electronic Ltd. net worth, address, company information. Free

Company search

Santiago Bailey Richardson Electronic Ltd (registration number 13294055) is a private limited company started on 2021-03-26 originating in United Kingdom. The enterprise is located at 29 Lambert Walk, Thame OX9 3DT. Having undergone a change in 2023-06-08, the previous name this enterprise used was Challenger Nutrition Ltd. Santiago Bailey Richardson Electronic Ltd operates SIC: 47410 which means "retail sale of computers, peripheral units and software in specialised stores".

Company details

Name	Santiago Bailey Richardson Electronic Ltd
Number	13294055
Date of Incorporation:	2021-03-26
End of financial year:	31 March
Address:	29 Lambert Walk, Thame, OX9 3DT
SIC code:	47410 - Retail sale of computers, peripheral units and software in specialised stores

When it comes to the 1 managing director that can be found in the company, we can name: Santiago R. (in the company from 19 May 2023). 1 secretary is present as well: Santiago R. (appointed on 19 May 2023). The official register reports 4 persons of significant control, namely: Santiago R. owns over 3/4 of shares, 3/4 to full of voting rights, Cfs Secretaries Limited is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nuala T. has substantial control or influence.

Directors

People with significant control

Santiago R.

19 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cfs Secretaries Limited

12 April 2023 - 19 May 2023

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England
Registration number	04542138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nuala T.

12 April 2023 - 19 May 2023

Nature of control:	significiant influence or control

Peter V.

26 March 2021 - 28 March 2023

Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 18th, January 2024 \| accounts	Free Download (9 pages)

	Download filing
(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 18th, January 2024 \| accounts	Free Download (9 pages)
(TM01) 8th June 2023 - the day director's appointment was terminated filed on: 8th, June 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 19th May 2023 filed on: 8th, June 2023 \| persons with significant control	Free Download (1 page)
(CERTNM) Company name changed challenger nutrition LTDcertificate issued on 08/06/23 filed on: 8th, June 2023 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 19th May 2023 filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 7th June 2023. New Address: 29 Lambert Walk Thame OX9 3DT. Previous address: Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England filed on: 7th, June 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 19th May 2023 filed on: 7th, June 2023 \| persons with significant control	Free Download (1 page)
(TM01) 19th May 2023 - the day director's appointment was terminated filed on: 7th, June 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 19th May 2023 filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 19th May 2023 filed on: 7th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 23rd May 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 19th May 2023 filed on: 7th, June 2023 \| persons with significant control	Free Download (1 page)
(TM01) 28th March 2023 - the day director's appointment was terminated filed on: 13th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th April 2023 filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 12th April 2023 filed on: 13th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 12th April 2023 filed on: 13th, April 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 13th April 2023. New Address: Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA. Previous address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England filed on: 13th, April 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 28th March 2023 filed on: 13th, April 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 12th April 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 28th March 2023. New Address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY. Previous address: The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England filed on: 28th, March 2023 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 4th, April 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 25th March 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(NEWINC) Incorporation filed on: 26th, March 2021 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Din Properties Ltd
Delta T Heating Engineers Ltd
Blackfrog Studios Ltd
Ethical Healthcare Resource Search Limited


Mark Dowthwaite Building Services Ltd.
Maxas Eco Plumbing And Heating Limited
Inter Church Productions Limited