SIN EATERS GUILD LTD

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

    Company NameSIN EATERS GUILD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10588075
    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 SIN EATERS GUILD LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SIN EATERS GUILD LTD located?

    Registered Office Address
    Times House
    259 Wallasey Village
    CH45 3LR Wallasey Wirral
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIN EATERS GUILD LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SIN EATERS GUILD LTD?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for SIN EATERS GUILD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new classes of shares/ company business 17/12/2021
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 26, 2022 with updates

    5 pagesCS01

    Notification of Nicholas Walsh as a person with significant control on Dec 20, 2021

    2 pagesPSC01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    20 pagesMA

    Statement of capital following an allotment of shares on Dec 20, 2021

    • Capital: GBP 1
    3 pagesSH01

    Appointment of Mr Gareth John Walsh as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of Nicholas Walsh as a director on Dec 31, 2021

    1 pagesTM01

    Appointment of Mr Nicholas Walsh as a director on Dec 20, 2021

    2 pagesAP01

    Termination of appointment of Gareth John Walsh as a director on Dec 17, 2021

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 26, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Gareth John Walsh on Jan 20, 2020

    2 pagesCH01

    Registered office address changed from 395-397 Woodchurch Road Birkenhead CH42 8PF England to Times House 259 Wallasey Village Wallasey Wirral Merseyside CH45 3LR on Aug 20, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 11 Step Row Bacup OL13 8PT United Kingdom to 395-397 Woodchurch Road Birkenhead CH42 8PF on Oct 22, 2018

    1 pagesAD01

    Who are the officers of SIN EATERS GUILD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, Gareth John
    259 Wallasey Village
    CH45 3LR Wallasey Wirral
    Times House
    Merseyside
    United Kingdom
    Director
    259 Wallasey Village
    CH45 3LR Wallasey Wirral
    Times House
    Merseyside
    United Kingdom
    EnglandWelsh236746780001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector73846360004
    WALSH, Gareth John
    259 Wallasey Village
    CH45 3LR Wallasey Wirral
    Times House
    Merseyside
    United Kingdom
    Director
    259 Wallasey Village
    CH45 3LR Wallasey Wirral
    Times House
    Merseyside
    United Kingdom
    EnglandWelshDirector236746780001
    WALSH, Nicholas
    259 Wallasey Village
    CH45 3LR Wallasey Wirral
    Times House
    Merseyside
    United Kingdom
    Director
    259 Wallasey Village
    CH45 3LR Wallasey Wirral
    Times House
    Merseyside
    United Kingdom
    United KingdomBritishDirector290710870001

    Who are the persons with significant control of SIN EATERS GUILD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Walsh
    259 Wallasey Village
    CH45 3LR Wallasey Wirral
    Times House
    Merseyside
    United Kingdom
    Dec 20, 2021
    259 Wallasey Village
    CH45 3LR Wallasey Wirral
    Times House
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Gareth John Walsh
    259 Wallasey Village
    CH45 3LR Wallasey Wirral
    Times House
    Merseyside
    United Kingdom
    Jan 29, 2017
    259 Wallasey Village
    CH45 3LR Wallasey Wirral
    Times House
    Merseyside
    United Kingdom
    No
    Nationality: Welsh
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Jan 27, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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