Sail International Ltd

Company Name	Sail International Ltd
Directors	Marise Heydenrych and Jonathan Guthrie Aitken
Company Status	Active
Company Number	04532399
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)
Previous Name	Sail Business Solutions Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Marise Heydenrych
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 September 2007(5 years after company formation)
Appointment Duration	16 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	16 The Mall Surbiton KT6 4EQ

Director Name	Mr Jonathan Guthrie Aitken
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(16 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Mall Surbiton Surrey KT6 4EQ

Secretary Name	Sail Business Solutions Secretaries Limited (Corporation)
Status	Current
Appointed	20 September 2004(2 years after company formation)
Appointment Duration	19 years, 7 months
Correspondence Address	16 The Mall Surbiton Surrey KT6 4EQ

Director Name	Jonathan Guthrie Aitken
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	60 Carlton Park Avenue Raynes Park Greater London SW20 8BL

Director Name	Craig Ian Forbes
Date of Birth	November 1975 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	111 Russell Road London SW19 1LN

Director Name	Nick Goldblatt
Date of Birth	April 1976 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	62 Hazlewell Road, Putney London SW15 6LR

Director Name	James Thomas
Date of Birth	April 1977 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	246 Haydons Road Wimbledon London SW19 8TT

Secretary Name	James Thomas
Nationality	South African
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	246 Haydons Road Wimbledon London SW19 8TT

Secretary Name	Jonathan Guthrie Aitkin
Nationality	South African
Status	Resigned
Appointed	04 April 2003(6 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 12 September 2003)
Role	Company Director
Correspondence Address	14 Victoria Mews Earlsfield London SW18 3PY

Secretary Name	Darren Trevor Veenhuis
Nationality	South African
Status	Resigned
Appointed	12 September 2003(1 year after company formation)
Appointment Duration	1 year (resigned 20 September 2004)
Role	Accountant
Correspondence Address	2 Derwent House Maybate Avenue Kingston On Thames Surrey KT2 5UN

Director Name	Darren Trevor Veenhuis
Date of Birth	October 1976 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	20 January 2004(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 July 2007)
Role	Accountant
Correspondence Address	28 Samuel Grey Gardens Kingston On Thames Surrey KT2 5UY

Director Name	Mr Jonathan Guthrie Aitken
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 The Mall Surbiton Surrey KT6 4EQ

Contact

Website	sailsolutions.co.uk
Email address	[email protected]
Telephone	020 37736760
Telephone region	London

Location

Registered Address	16 The Mall Surbiton Surrey KT6 4EQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6 at £0.1	Marise Heydenrych 8.68% Ordinary
54 at £0.1	Jonathan Guthrie Aitken 78.16% Ordinary
1 at £1	Marise Heydenrych 13.16% Ordinary B

Financials

Year	2014
Net Worth	-£15,519
Cash	£36,372
Current Liabilities	£57,284

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Filing History

9 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
8 January 2019	Appointment of Mr Jonathan Guthrie Aitken as a director on 8 January 2019 (2 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
23 September 2016	Director's details changed for Ms Marise Heydenrych on 23 September 2016 (2 pages)
23 September 2016	Director's details changed for Ms Marise Heydenrych on 23 September 2016 (2 pages)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
8 July 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
8 July 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
18 April 2016	Termination of appointment of Jonathan Guthrie Aitken as a director on 1 January 2016 (1 page)
18 April 2016	Termination of appointment of Jonathan Guthrie Aitken as a director on 1 January 2016 (1 page)
6 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
6 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
5 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 7.6 (6 pages)
5 October 2015	Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to 16 the Mall Surbiton Surrey KT6 4EQ (1 page)
5 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 7.6 (6 pages)
5 October 2015	Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to 16 the Mall Surbiton Surrey KT6 4EQ (1 page)
12 May 2015	Appointment of Mr Jonathan Guthrie Aitken as a director on 1 January 2015 (2 pages)
12 May 2015	Appointment of Mr Jonathan Guthrie Aitken as a director on 1 January 2015 (2 pages)
12 May 2015	Appointment of Mr Jonathan Guthrie Aitken as a director on 1 January 2015 (2 pages)
11 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
11 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
11 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
8 October 2014	Register(s) moved to registered inspection location C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF (1 page)
8 October 2014	Register(s) moved to registered inspection location C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF (1 page)
8 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 7.6 (6 pages)
8 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 7.6 (6 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (8 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (8 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (8 pages)
3 October 2013	Register(s) moved to registered office address (1 page)
3 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 7.6 (6 pages)
3 October 2013	Register(s) moved to registered office address (1 page)
3 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 7.6 (6 pages)
30 December 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
30 December 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
30 December 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
25 September 2012	Register inspection address has been changed (1 page)
25 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Director's details changed for Ms Marise Heydenrych on 25 September 2012 (2 pages)
25 September 2012	Register inspection address has been changed (1 page)
25 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Register(s) moved to registered inspection location (1 page)
25 September 2012	Register(s) moved to registered inspection location (1 page)
25 September 2012	Director's details changed for Ms Marise Heydenrych on 25 September 2012 (2 pages)
16 December 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
16 December 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
16 December 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
21 September 2010	Secretary's details changed for Sail Business Solutions Secretaries Limited on 11 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Sail Business Solutions Secretaries Limited on 11 September 2010 (2 pages)
21 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
4 January 2010	Total exemption full accounts made up to 5 April 2009 (9 pages)
4 January 2010	Total exemption full accounts made up to 5 April 2009 (9 pages)
4 January 2010	Total exemption full accounts made up to 5 April 2009 (9 pages)
11 September 2009	Return made up to 11/09/09; full list of members (4 pages)
11 September 2009	Return made up to 11/09/09; full list of members (4 pages)
11 May 2009	Gbp nc 100/200\04/04/09 (3 pages)
11 May 2009	Gbp nc 100/200\04/04/09 (3 pages)
7 May 2009	Ad 04/04/09\gbp si 1@1=1\gbp ic 6.6/7.6\ (2 pages)
7 May 2009	Ad 04/04/09\gbp si 1@1=1\gbp ic 6.6/7.6\ (2 pages)
3 February 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
26 September 2008	Director's change of particulars / marise heydenrych / 01/11/2007 (1 page)
26 September 2008	Return made up to 11/09/08; full list of members (3 pages)
26 September 2008	Return made up to 11/09/08; full list of members (3 pages)
26 September 2008	Secretary's change of particulars / sail business solutions secretaries LIMITED / 01/11/2007 (1 page)
26 September 2008	Location of register of members (1 page)
26 September 2008	Secretary's change of particulars / sail business solutions secretaries LIMITED / 01/11/2007 (1 page)
26 September 2008	Director's change of particulars / marise heydenrych / 01/11/2007 (1 page)
26 September 2008	Location of register of members (1 page)
11 January 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
11 January 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
11 January 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
16 October 2007	Registered office changed on 16/10/07 from: 60 carlton park avenue raynes park greater london SW20 8BL (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 60 carlton park avenue raynes park greater london SW20 8BL (1 page)
19 September 2007	Return made up to 11/09/07; full list of members (3 pages)
19 September 2007	New director appointed (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Return made up to 11/09/07; full list of members (3 pages)
19 September 2007	New director appointed (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
22 March 2007	Ad 21/08/06--------- Â£ si [email protected] (1 page)
22 March 2007	Ad 21/08/06--------- Â£ si [email protected] (1 page)
21 November 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
21 November 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
21 November 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
10 October 2006	Return made up to 11/09/06; full list of members (3 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 11/09/06; full list of members (3 pages)
10 October 2006	Director's particulars changed (1 page)
26 September 2006	S-div 10/09/06 (1 page)
26 September 2006	S-div 10/09/06 (1 page)
7 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
15 September 2005	Return made up to 11/09/05; full list of members (3 pages)
15 September 2005	Return made up to 11/09/05; full list of members (3 pages)
13 September 2005	Location of register of members (1 page)
13 September 2005	Location of register of members (1 page)
5 August 2005	Secretary's particulars changed (1 page)
5 August 2005	Secretary's particulars changed (1 page)
18 July 2005	Registered office changed on 18/07/05 from: 14 victoria mews london SW18 3PY (1 page)
18 July 2005	Registered office changed on 18/07/05 from: 14 victoria mews london SW18 3PY (1 page)
14 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
14 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
24 September 2004	Return made up to 11/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
24 September 2004	Return made up to 11/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	New secretary appointed (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	New secretary appointed (1 page)
21 January 2004	New director appointed (1 page)
21 January 2004	New director appointed (1 page)
16 January 2004	Total exemption small company accounts made up to 5 April 2003 (9 pages)
16 January 2004	Total exemption small company accounts made up to 5 April 2003 (9 pages)
9 December 2003	Ad 02/12/03--------- Â£ si 2@1=2 Â£ ic 4/6 (1 page)
9 December 2003	Ad 02/12/03--------- Â£ si 2@1=2 Â£ ic 4/6 (1 page)
5 November 2003	Company name changed sail capital LIMITED\certificate issued on 05/11/03 (2 pages)
5 November 2003	Company name changed sail capital LIMITED\certificate issued on 05/11/03 (2 pages)
17 October 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	New secretary appointed (2 pages)
26 April 2003	New secretary appointed (2 pages)
26 April 2003	Registered office changed on 26/04/03 from: 246 haydons road london SW19 8TT (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Secretary resigned;director resigned (1 page)
26 April 2003	Secretary resigned;director resigned (1 page)
26 April 2003	Secretary resigned;director resigned (1 page)
26 April 2003	Registered office changed on 26/04/03 from: 246 haydons road london SW19 8TT (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	New secretary appointed (2 pages)
26 April 2003	Secretary resigned;director resigned (1 page)
24 September 2002	Accounting reference date shortened from 30/09/03 to 05/04/03 (1 page)
24 September 2002	Accounting reference date shortened from 30/09/03 to 05/04/03 (1 page)
20 September 2002	Company name changed jimmy jiminez investments LTD\certificate issued on 20/09/02 (2 pages)
20 September 2002	Company name changed jimmy jiminez investments LTD\certificate issued on 20/09/02 (2 pages)
11 September 2002	Incorporation (8 pages)
11 September 2002	Incorporation (8 pages)

Sail International Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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