Sergeant Capital Limited. net worth, address, company information. Free

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Sergeant Capital Limited (Companies House Registration Number 11122395) is a private limited company started on 2017-12-22 originating in England. The firm is located at 63-66 Hatton Garden, Fifth Floor Suite 23, London EC1N 8LE. Changed on 2019-11-22, the previous name this firm used was Purple 8 Group Limited. Sergeant Capital Limited operates SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Sergeant Capital Limited
Number	11122395
Date of Incorporation:	2017-12-22
End of financial year:	31 December
Address:	63-66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE
SIC code:	68209 - Other letting and operating of own or leased real estate 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this company, we can name: Alistair S. (in the company from 22 December 2017), Kirsten S. (appointment date: 22 December 2017). The official register reports 2 persons of significant control, namely: Kirsten S. owns 1/2 or less of shares, 1/2 or less of voting rights, Alistair S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	2	48,497	33,342	73,869
Fixed Assets	-	-	1,822	73,633	103,563
Number Shares Allotted	2	-	-	-	-

People with significant control

Kirsten S.

22 December 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alistair S.

22 December 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 1st February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 1st February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 1st February 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 20th, April 2022 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control 1st February 2022 filed on: 1st, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st February 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 1st February 2022 filed on: 1st, February 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 14th January 2022. New Address: 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE. Previous address: 9 Devonshire Square 3rd Floor London EC2M 4YD England filed on: 14th, January 2022 \| address	Free Download (1 page)
(CH01) On 14th January 2022 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 14th January 2022 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st December 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 1st November 2021 filed on: 21st, December 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st November 2021 director's details were changed filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st November 2021 filed on: 21st, December 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 21st December 2021 director's details were changed filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 4th November 2021. New Address: 9 Devonshire Square 3rd Floor London EC2M 4YD. Previous address: 8 Devonshire Square Office Number 03-120 London EC2M 4PL England filed on: 4th, November 2021 \| address	Free Download (1 page)
(AD01) Address change date: 28th October 2021. New Address: 8 Devonshire Square Office Number 03-120 London EC2M 4PL. Previous address: 199 Bishopsgate London EC2M 3TY England filed on: 28th, October 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 7th October 2021 filed on: 8th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 7th October 2021 filed on: 8th, October 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 7th October 2021 director's details were changed filed on: 8th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 7th October 2021 director's details were changed filed on: 8th, October 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 22nd, July 2021 \| accounts	Free Download (4 pages)
(CH01) On 12th May 2021 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 12th May 2021 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 11th May 2021. New Address: 199 Bishopsgate London EC2M 3TY. Previous address: 1 Fore Street Avenue London EC2Y 9DT England filed on: 11th, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 21st December 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 10th, May 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 21st December 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd November 2019 filed on: 22nd, November 2019 \| resolution	Free Download (3 pages)
(CH01) On 19th November 2019 director's details were changed filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 19th November 2019 director's details were changed filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 19th November 2019 filed on: 19th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 19th November 2019 filed on: 19th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
(AD01) Address change date: 14th February 2019. New Address: 1 Fore Street Avenue London EC2Y 9DT. Previous address: 146 New London Road Chelmsford Essex CM2 0AW England filed on: 14th, February 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 21st December 2018 filed on: 24th, January 2019 \| confirmation statement	Free Download (5 pages)
(SH02) Sub-division of shares on 7th May 2018 filed on: 18th, June 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 8th May 2018: 60002.00 GBP filed on: 11th, June 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 8th May 2018: 30002.00 GBP filed on: 8th, June 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name filed on: 7th, June 2018 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, December 2017 \| incorporation	Free Download (13 pages)

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