Sarsen Capital Limited (reg no 12654743) is a private limited company established on 2020-06-09 in England. This business is located at Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol BS30 8FJ. Sarsen Capital Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
Name
Sarsen Capital Limited
Number
12654743
Date of Incorporation:
Tue, 9th Jun 2020
End of financial year:
30 June
Address:
Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ
SIC code:
64209 - Activities of other holding companies n.e.c.
As for the 2 directors that can be found in this particular firm, we can name: Kate E. (appointed on 04 July 2023), Mark C. (appointment date: 09 June 2020). The Companies House reports 1 person of significant control - Mark C., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-06-30
2022-06-30
2023-06-30
Current Assets
-
1,570
23,064
Fixed Assets
194,894
293,258
442,314
Total Assets Less Current Liabilities
185,540
-30,768
-23,316
People with significant control
Mark C.
9 June 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AP01) New director was appointed on 4th July 2023
filed on: 5th, July 2023
| officers
Free Download
(2 pages)
Download filing
(AP01) New director was appointed on 4th July 2023
filed on: 5th, July 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 8th June 2023
filed on: 11th, June 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 24th, March 2023
| accounts
Free Download
(9 pages)
(AD01) Address change date: 13th October 2022. New Address: Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol BS30 8FJ. Previous address: C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom
filed on: 13th, October 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 8th June 2022
filed on: 15th, June 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 9th, June 2022
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates 8th June 2021
filed on: 14th, June 2021
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 8th June 2021
filed on: 11th, June 2021
| persons with significant control
Free Download
(2 pages)
(CH01) On 25th August 2020 director's details were changed
filed on: 26th, August 2020
| officers
Free Download
(2 pages)
(CH01) On 9th June 2020 director's details were changed
filed on: 10th, June 2020
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 9th June 2020
filed on: 10th, June 2020
| persons with significant control
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 9th, June 2020
| incorporation
Free Download
(24 pages)
(SH01) Statement of Capital on 9th June 2020: 1.00 GBP
capital