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SANITY UK INC LTD

SANITY UK INC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSANITY UK INC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13812276
    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 SANITY UK INC LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is SANITY UK INC LTD located?

    Registered Office Address
    Floor 2, Suite 3 The Outset
    Sankey Street
    WA1 1NN Warrington
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANITY UK INC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SANITY UK INC LTD?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for SANITY UK INC LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Magnus Hillestad on Sep 15, 2025

    		2 pagesCH01

    Registered office address changed from Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB United Kingdom to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on Sep 17, 2025

    		1 pagesAD01

    Secretary's details changed for Helen Chao on Sep 15, 2025

    		1 pagesCH03

    Accounts for a small company made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Dec 12, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jan 31, 2024

    		7 pagesAA

    Termination of appointment of the Briars Group Limited as a secretary on May 01, 2024

    		1 pagesTM02

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 20, 2022 with updates

    		5 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Jan 31, 2023

    		1 pagesAA01

    Termination of appointment of Jose Estrada as a director on Mar 18, 2022

    		1 pagesTM01

    Appointment of The Briars Group Limited as a secretary on Dec 21, 2021

    		2 pagesAP04

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 21, 2021

    Statement of capital on Dec 21, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SANITY UK INC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAO, Helen
    The Outset
    Sankey Street
    WA1 1NN Warrington
    Floor 2, Suite 3
    Cheshire
    United Kingdom
    		Secretary
    The Outset
    Sankey Street
    WA1 1NN Warrington
    Floor 2, Suite 3
    Cheshire
    United Kingdom
    		290759940001
    HILLESTAD, Magnus
    The Outset
    Sankey Street
    WA1 1NN Warrington
    Floor 2, Suite 3
    Cheshire
    United Kingdom
    		Director
    The Outset
    Sankey Street
    WA1 1NN Warrington
    Floor 2, Suite 3
    Cheshire
    United Kingdom
    		United StatesNorwegian290759920001
    THE BRIARS GROUP LIMITED
    Shackleford Road
    GU8 6LB Elstead
    Oak House, Tanshire Park
    Surrey
    United Kingdom
    		Secretary
    Shackleford Road
    GU8 6LB Elstead
    Oak House, Tanshire Park
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03355064
    		147835780001
    ESTRADA, Jose
    Shackleford Road
    GU8 6LB Elstead
    Oak House, Tanshire Park
    Surrey
    United States
    		Director
    Shackleford Road
    GU8 6LB Elstead
    Oak House, Tanshire Park
    Surrey
    United States
    		United StatesAmerican290759930001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for SANITY UK INC LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 21, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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