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SINCLAIR COMMODITIES LTD

SINCLAIR COMMODITIES LTD

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

    • Overview

    Company NameSINCLAIR COMMODITIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11801771
    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 SINCLAIR COMMODITIES LTD?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SINCLAIR COMMODITIES LTD located?

    Registered Office Address
    Churchill House
    137-139 Brent Street
    NW4 4DJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINCLAIR COMMODITIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for SINCLAIR COMMODITIES LTD?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for SINCLAIR COMMODITIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Moshe Roth on Jan 01, 2024

    		2 pagesCH01

    Secretary's details changed for Mr Moshe Roth on Jan 01, 2024

    		1 pagesCH03

    Change of details for Mr Moshe Roth as a person with significant control on Jan 01, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		6 pagesAA

    Registered office address changed from 21 Sinclair Grove London NW11 9JH United Kingdom to Churchill House 137-139 Brent Street London NW4 4DJ on Feb 05, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 31, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Ian Marius Kreditor as a director on Jul 03, 2019

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2019

    Statement of capital on Feb 01, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SINCLAIR COMMODITIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTH, Moshe
    137-139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    		Secretary
    137-139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    		254888880001
    KREDITOR, Ian Marius
    137-139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    		Director
    137-139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    		United KingdomBritish7380100002
    ROTH, Moshe
    137-139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    		Director
    137-139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    		United KingdomBritish219720860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SINCLAIR COMMODITIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Moshe Roth
    137-139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    		Feb 01, 2019
    137-139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    		No
    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, directly or indirectly, 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.
    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