SARDIUSHAW LTD
Overview
| Company Name | SARDIUSHAW LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13233706 |
| 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 SARDIUSHAW LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SARDIUSHAW LTD located?
| Registered Office Address | Universal Square Building 2, 3rd Floor Devonshire Street North M12 6JH Manchester Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SARDIUSHAW LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SARDIUSHAW LTD?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for SARDIUSHAW LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 132337060003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 132337060004 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 132337060005, created on Nov 27, 2024 | 47 pages | MR01 | ||||||||||||||
Director's details changed for Mr Benjamin Graham Eades on Apr 25, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Aneel Mussarat on Feb 01, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Aneel Mussarat as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Satisfaction of charge 132337060002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 132337060001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 132337060003, created on May 15, 2023 | 38 pages | MR01 | ||||||||||||||
Registration of charge 132337060004, created on May 15, 2023 | 46 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr William David Tracey as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Benjamin Graham Eades on Mar 30, 2022 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 132337060001, created on Nov 17, 2021 | 14 pages | MR01 | ||||||||||||||
Registration of charge 132337060002, created on Nov 17, 2021 | 12 pages | MR01 | ||||||||||||||
Change of details for Mr Aneel Mussarat as a person with significant control on Feb 27, 2021 | 2 pages | PSC04 | ||||||||||||||
Current accounting period extended from Feb 28, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Who are the officers of SARDIUSHAW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Carol | Director | Building 2, 3rd Floor Devonshire Street North M12 6JH Manchester Universal Square Lancashire England | United Kingdom | British | Cfo | 121171620002 | ||||
| EADES, Benjamin Graham | Director | Building 2, 3rd Floor Devonshire Street North M12 6JH Manchester Universal Square Lancashire England | England | British | Company Director | 223752360080 | ||||
| MUSSARAT, Aneel | Director | Building 2, 3rd Floor Devonshire Street North M12 6JH Manchester Universal Square Lancashire England | England | British | Company Director | 147507070037 | ||||
| TRACEY, William David | Director | Building 2, 3rd Floor Devonshire Street North M12 6JH Manchester Universal Square Lancashire England | England | British | Management Accountant | 294776630001 |
Who are the persons with significant control of SARDIUSHAW LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aneel Mussarat | Feb 27, 2021 | Building 2, 3rd Floor Devonshire Street North M12 6JH Manchester Universal Square Lancashire England | No |
Nationality: British Country of Residence: England | |||
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