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SANPORT LIMITED

SANPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSANPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04104512
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANPORT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SANPORT LIMITED located?

    Registered Office Address
    1386 London Road
    SS9 2UJ Leigh On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SANPORT LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for SANPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Francesca Porter as a person with significant control on Dec 02, 2025

    		2 pagesPSC04

    Confirmation statement made on Nov 08, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 08, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 08, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 08, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Derek Claude Porter as a secretary on Nov 23, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SANPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Darren Gray
    London Road
    SS9 2UJ Leigh On Sea
    1386
    Essex
    England
    		Director
    London Road
    SS9 2UJ Leigh On Sea
    1386
    Essex
    England
    		EnglandBritish72906980004
    PORTER, Derek Claude
    London Road
    SS9 2UJ Leigh On Sea
    1386
    Essex
    England
    		Secretary
    London Road
    SS9 2UJ Leigh On Sea
    1386
    Essex
    England
    		British2006840001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Gray Porter
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		Jul 01, 2016
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Francesca Porter-Sanders
    SS0 9BD Westcliff On Sea
    128 Silverdale Avenue
    Essex
    England
    		Jul 01, 2016
    SS0 9BD Westcliff On Sea
    128 Silverdale Avenue
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0