SINTRA 7 LTD
Overview
| Company Name | SINTRA 7 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06746452 |
| 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 SINTRA 7 LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SINTRA 7 LTD located?
| Registered Office Address | 61 Bridge Street HR5 3DJ Kington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SINTRA 7 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for SINTRA 7 LTD?
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | No |
What are the latest filings for SINTRA 7 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with updates | 4 pages | CS01 | ||
Notification of Didzis Kalnins as a person with significant control on Aug 06, 2020 | 2 pages | PSC01 | ||
Cessation of Maksims Paskovs as a person with significant control on Aug 06, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Didzis Kalnins as a director on Aug 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Maksims Paskovs as a director on Aug 06, 2020 | 1 pages | TM01 | ||
Termination of appointment of Maksims Paskovs as a secretary on Aug 06, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Registered office address changed from 1 Straits Parade Bristol BS16 2LA to 61 Bridge Street Kington HR5 3DJ on Jul 31, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Didzis Kalnins as a director on Jun 12, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Director's details changed for Mr Kalnins Didzis Kalnins on Sep 15, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Kalnins Didzis Kalnins on Aug 30, 2017 | 2 pages | CH01 | ||
Appointment of Mr Kalnins Didzis Kalnins as a director on Aug 29, 2017 | 2 pages | AP01 | ||
Who are the officers of SINTRA 7 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KALNINS, Didzis | Director | Blaumana Iela LV1011 Riga 6, Apt. 14 Latvia | Latvia | Latvian | Businessman | 272827710001 | ||||||||
| PASKOVS, Maksims | Secretary | Bridge Street HR5 3DJ Kington 61 United Kingdom | 206777280001 | |||||||||||
| ARRAN SECRETARIES LTD | Secretary | West Pilton Rise EH4 4UQ Edinburgh 16/5 United Kingdom |
| 125616920001 | ||||||||||
| BENGE, David John | Director | The Old Court House North Trade Road TN33 0EX Battle Room 10 East Sussex United Kingdom | United Kingdom | British | Businessman | 161115580001 | ||||||||
| ILSLEY, Alise | Director | Straits Parade BS16 2LA Bristol 1 England | England | Latvian | Businesswoman | 177507690001 | ||||||||
| KALNINS, Didzis | Director | Straits Parade BS16 2LA Bristol 1 | Latvia | Latvian | Businessman | 237300950002 | ||||||||
| PASKOVS, Maksims | Director | Bridge Street HR5 3DJ Kington 61 United Kingdom | Latvia | Latvian | Businessman | 206777220001 | ||||||||
| URIETA, Nilka | Director | Bethania La Gloria Ave 20c Norte No 4 Panama City Panama | Panama | Panamanian | Business Woman | 125616910001 |
Who are the persons with significant control of SINTRA 7 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Didzis Kalnins | Aug 06, 2020 | Blaumana Iela LV1011 Riga 6, Apt.14 Latvia | No |
Nationality: Latvian Country of Residence: Latvia | |||
Natures of Control
| |||
| Mr Maksims Paskovs | Jun 12, 2017 | Kr. Barona Street LV1001 Riga 88 Latvia | Yes |
Nationality: Latvian Country of Residence: Latvia | |||
Natures of 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