SALES-I BADGER LIMITED
Overview
| Company Name | SALES-I BADGER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06576026 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALES-I BADGER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SALES-I BADGER LIMITED located?
| Registered Office Address | 4th Floor, St. James House St. James Square GL50 3PR Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALES-I BADGER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SALES-I LIMITED | Apr 24, 2008 | Apr 24, 2008 |
What are the latest accounts for SALES-I BADGER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SALES-I BADGER LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for SALES-I BADGER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kristopher Charles Tate as a director on Jul 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Avner William Alkhas as a director on Jul 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 17, 2025 with updates | 4 pages | CS01 | ||
Cessation of Paul Black as a person with significant control on May 17, 2025 | 1 pages | PSC07 | ||
Change of details for Sales-I Limited as a person with significant control on Mar 03, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Matthew R Quilter as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Registered office address changed from 31 Homer Road Solihull B91 3LT United Kingdom to 4th Floor, St. James House St. James Square Cheltenham GL50 3PR on Mar 03, 2025 | 1 pages | AD01 | ||
Termination of appointment of Paul Black as a director on May 21, 2024 | 1 pages | TM01 | ||
Appointment of Kristopher Charles Tate as a director on May 21, 2024 | 2 pages | AP01 | ||
Appointment of Matthew R Quilter as a director on May 21, 2024 | 2 pages | AP01 | ||
Appointment of Vincent David Lowder as a director on May 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 24, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Notification of Sales-I Limited as a person with significant control on Apr 30, 2018 | 1 pages | PSC02 | ||
Statement of capital following an allotment of shares on Apr 30, 2018
| 3 pages | SH01 | ||
Change of details for Mr Paul Black as a person with significant control on Aug 16, 2018 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Who are the officers of SALES-I BADGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALKHAS, Avner William | Director | St. James Square GL50 3PR Cheltenham 4th Floor, St. James House England | United States | American | Finance/Cfo | 338495790001 | ||||
| LOWDER, Vincent David | Director | St. James Square GL50 3PR Cheltenham 4th Floor, St. James House England | United States | American | Chief Legal Officer | 323736480001 | ||||
| @UK DORMANT COMPANY SECRETARY LIMITED | Nominee Secretary | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030280001 | |||||||
| @UK Dormant Company Secretary Ltd | Secretary | Jupiter House Calleva Park Aldermaston RG7 8NN Reading 5 Berks | 129935640001 | |||||||
| BLACK, Paul | Director | Homer Road Sales-I B91 3LT Solihull 31 United Kingdom | United Kingdom | British | Director | 244967180001 | ||||
| LEYLAND, Alice | Director | Homer Road B91 3LT Solihull 31 United Kingdom | United Kingdom | British | Company Secretary | 148511240002 | ||||
| MOUG, Alan Boyd | Director | St. Georges Square SW1V 2HP London 12 England | England | British | Chartered Accountant | 91714690004 | ||||
| QUILTER, Matthew R | Director | St. James Square GL50 3PR Cheltenham 4th Floor, St. James House England | United States | American | Cfo | 323736830001 | ||||
| SAVAGE, Thomas Andrew | Director | Fifth Avenue YO31 0UN York 127 North Yorkshire United Kingdom | United Kingdom | British | Administrative Assistant | 131150670001 | ||||
| TATE, Kristopher Charles | Director | St. James Square GL50 3PR Cheltenham 4th Floor, St. James House England | United States | American | Vp Finance | 323737190001 | ||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Nominee Director | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030270001 | |||||||
| @UK Dormant Company Director Ltd | Director | Jupiter House Calleva Park Aldermaston RG7 8NN Reading 5 Berks | 129935650001 |
Who are the persons with significant control of SALES-I BADGER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sales-I Limited | Apr 30, 2018 | St. James House St. James Square GL50 3PR Cheltenham 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Black | Apr 01, 2018 | St. James Square GL50 3PR Cheltenham 4th Floor, St. James House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| @Uk Dormant Company Director Limited | Apr 24, 2017 | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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