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SARGENT & FAMILY LIMITED

SARGENT & FAMILY LIMITED

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

    • Overview

    Company NameSARGENT & FAMILY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13968659
    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 SARGENT & FAMILY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SARGENT & FAMILY LIMITED located?

    Registered Office Address
    1 Picton Lane
    SA1 4AF Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of SARGENT & FAMILY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GG-531-367 LIMITEDMar 10, 2022Mar 10, 2022

    What are the latest accounts for SARGENT & FAMILY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SARGENT & FAMILY LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for SARGENT & FAMILY LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Certificate of change of name

    Company name changed gg-531-367 LIMITED\certificate issued on 07/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 30, 2024

    		RES15

    Change of details for Mr John Robert Sargent as a person with significant control on May 30, 2024

    		2 pagesPSC04

    Director's details changed for Mr John Robert Sargent on May 30, 2024

    		2 pagesCH01

    Appointment of John Robert Sargent as a secretary on May 30, 2024

    		2 pagesAP03

    Termination of appointment of Getground Secretary Limited as a secretary on May 30, 2024

    		1 pagesTM02

    Registered office address changed from 1 Lyric Square London W6 0NB England to 1 Picton Lane Swansea SA1 4AF on May 31, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 13, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 10, 2023 with updates

    		5 pagesCS01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 10, 2022

    Statement of capital on Mar 10, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SARGENT & FAMILY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARGENT, John Robert
    Picton Lane
    SA1 4AF Swansea
    1
    Wales
    		Secretary
    Picton Lane
    SA1 4AF Swansea
    1
    Wales
    		323598000001
    SARGENT, John Robert
    SA1 4AF Swansea
    1 Picton Lane
    Wales
    		Director
    SA1 4AF Swansea
    1 Picton Lane
    Wales
    		United KingdomBritishMarketing Director252458470001
    GETGROUND SECRETARY LIMITED
    Lyric Square
    W6 0NB London
    1
    England
    		Secretary
    Lyric Square
    W6 0NB London
    1
    England
    Identification TypeUK Limited Company
    Registration Number12024804
    		259153710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SARGENT & FAMILY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robert Sargent
    Picton Lane
    SA1 4AF Swansea
    1
    Wales
    		Mar 10, 2022
    Picton Lane
    SA1 4AF Swansea
    1
    Wales
    		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