Sail Business Solutions Secretaries Limited. net worth, address, company information. Free

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Sail Business Solutions Secretaries Limited (reg no 04997656) is a private limited company founded on 2003-12-17. This business is located at 16 The Mall, Surbiton, Surrey KT6 4EQ. Sail Business Solutions Secretaries Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Sail Business Solutions Secretaries Limited
Number	04997656
Date of Incorporation:	December 17, 2003
End of financial year:	31 December
Address:	16 The Mall, Surbiton, Surrey, KT6 4EQ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the enterprise, we can name: Marise H. (appointed on 29 November 2011). 1 secretary is in the company: Jonathan A. (appointed on 17 December 2003). The Companies House indexes 1 person of significant control - Marise H., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	206	206	206	206	206	206	206	206	206	206	206	206
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	101	101	101	101	101	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	101	101	101	101	101	206	206	101	101	101	101	101

People with significant control

Marise H.

17 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 11th, August 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 25th, June 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 14th, September 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 8th, March 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 10th, July 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 17th, July 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2015 filed on: 5th, August 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 17th December 2015 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 23rd December 2015: 1.00 GBP capital
(AD02) Register inspection address change date: 1st January 1970. New Address: C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ. Previous address: C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England filed on: 23rd, December 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 20th, September 2015 \| accounts	Free Download (7 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT. Previous address: C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom filed on: 30th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 17th December 2014 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 30th January 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 28th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 17th December 2013 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 7th January 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 19th, September 2013 \| accounts	Free Download (7 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 17th December 2012 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (6 pages)
(AD02) Register inspection address has been changed filed on: 15th, January 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 22nd, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 17th December 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 17th December 2010 with full list of members filed on: 17th, December 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 15th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 17th December 2009 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2008 filed on: 17th, September 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to 6th January 2009 with shareholders record filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2007 filed on: 2nd, October 2008 \| accounts	Free Download (9 pages)
(353) Location of register of members filed on: 15th, January 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 15th, January 2008 \| address	Free Download (1 page)
(363a) Annual return up to 15th January 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 15th January 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(287) Registered office changed on 16/10/07 from: 60 carlton park avenue raynes park london SW20 8BL filed on: 16th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/10/07 from: 60 carlton park avenue raynes park london SW20 8BL filed on: 16th, October 2007 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 27th, September 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 27th, September 2007 \| accounts	Free Download (9 pages)
(363a) Annual return up to 12th January 2007 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 12th January 2007 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2005 filed on: 4th, October 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2005 filed on: 4th, October 2006 \| accounts	Free Download (9 pages)
(353) Location of register of members filed on: 16th, January 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 16th, January 2006 \| address	Free Download (1 page)
(363a) Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2004 filed on: 21st, September 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2004 filed on: 21st, September 2005 \| accounts	Free Download (10 pages)
(287) Registered office changed on 07/07/05 from: 14 victoria mews earlsfield greater london SW18 3PY filed on: 7th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 07/07/05 from: 14 victoria mews earlsfield greater london SW18 3PY filed on: 7th, July 2005 \| address	Free Download (1 page)
(363s) Annual return up to 18th January 2005 with shareholders record filed on: 18th, January 2005 \| annual return	Free Download (2 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to 18th January 2005 with shareholders record filed on: 18th, January 2005 \| annual return	Free Download (2 pages)
(363(353)) Location of register of members address changed annual return
(NEWINC) Incorporation filed on: 17th, December 2003 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 17th, December 2003 \| incorporation	Free Download (10 pages)

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