| Company Name | Sail Business Solutions Secretaries Limited |
|---|---|
| Directors | Marise Heydenrych and Sail Business Solutions Limited |
| Company Status | Active |
| Company Number | 04997656 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2003(20 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Jonathan Guthrie Aitken |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
| Director Name | Mrs Marise Heydenrych |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2011(7 years, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
| Director Name | Sail Business Solutions Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 January 2004(1 month after company formation) |
| Appointment Duration | 20 years, 3 months |
| Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
| Director Name | Marise Heydenrych |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 60 Carlton Park Avenue Raynes Park Greater London SW20 8BL |
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
| 1 at £1 | Sail Business Solutions LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
| Current Liabilities | £105 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months from now) |
Filing History
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
|---|---|
| 14 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 8 March 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 18 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 10 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 20 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 5 August 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 5 August 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 23 December 2015 | Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ (1 page) |
| 23 December 2015 | Director's details changed for Ms Marise Heydenrych on 23 December 2015 (2 pages) |
| 23 December 2015 | Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ (1 page) |
| 23 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Director's details changed for Ms Marise Heydenrych on 23 December 2015 (2 pages) |
| 23 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 20 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 January 2015 | Director's details changed for Ms Marise Heydenrych on 30 January 2015 (2 pages) |
| 30 January 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 C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT (1 page) |
| 30 January 2015 | Director's details changed for Ms Marise Heydenrych on 30 January 2015 (2 pages) |
| 30 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 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 C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 January 2013 | Director's details changed for Ms Marise Heydenrych on 15 January 2013 (2 pages) |
| 16 January 2013 | Register(s) moved to registered inspection location (1 page) |
| 16 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
| 16 January 2013 | Register(s) moved to registered inspection location (1 page) |
| 16 January 2013 | Director's details changed for Ms Marise Heydenrych on 15 January 2013 (2 pages) |
| 16 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
| 15 January 2013 | Register inspection address has been changed (1 page) |
| 15 January 2013 | Register inspection address has been changed (1 page) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Appointment of Ms Marise Heydenrych as a director (2 pages) |
| 29 November 2011 | Appointment of Ms Marise Heydenrych as a director (2 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Sail Business Solutions Limited on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Sail Business Solutions Limited on 21 December 2009 (2 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 9 February 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 17/12/07; full list of members (3 pages) |
| 6 January 2009 | Return made up to 17/12/07; full list of members (3 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 15 January 2008 | Location of register of members (1 page) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 15 January 2008 | Location of register of members (1 page) |
| 15 January 2008 | Secretary's particulars changed (1 page) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 15 January 2008 | Secretary's particulars changed (1 page) |
| 15 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 60 carlton park avenue raynes park london SW20 8BL (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 60 carlton park avenue raynes park london SW20 8BL (1 page) |
| 27 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 27 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 12 January 2007 | Return made up to 06/12/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 06/12/06; full list of members (2 pages) |
| 4 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 4 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 16 January 2006 | Location of register of members (1 page) |
| 16 January 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 16 January 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 16 January 2006 | Location of register of members (1 page) |
| 21 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 21 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 5 August 2005 | Director's particulars changed (1 page) |
| 5 August 2005 | Director's particulars changed (1 page) |
| 7 July 2005 | Registered office changed on 07/07/05 from: 14 victoria mews earlsfield greater london SW18 3PY (1 page) |
| 7 July 2005 | Registered office changed on 07/07/05 from: 14 victoria mews earlsfield greater london SW18 3PY (1 page) |
| 18 January 2005 | Return made up to 06/12/04; full list of members
|
| 18 January 2005 | Return made up to 06/12/04; full list of members
|
| 20 January 2004 | New director appointed (1 page) |
| 20 January 2004 | Director resigned (1 page) |
| 20 January 2004 | Director resigned (1 page) |
| 20 January 2004 | New director appointed (1 page) |
| 17 December 2003 | Incorporation (10 pages) |
| 17 December 2003 | Incorporation (10 pages) |