Sasmar Limited

Company Name	Sasmar Limited
Company Status	Active
Company Number	06966600
Category	Private Limited Company
Incorporation Date	20 July 2009(14 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr John-Michael Mancini
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	20 July 2009(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Belgium
Correspondence Address	The Leadenhall Building 122 Leadenhall Street Level 30 London EC3V 4AB

Secretary Name	Mr John-Michael Mancini
Nationality	Australian
Status	Current
Appointed	20 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street Level 30 London EC3V 4AB

Director Name	Mr Andrew Jon Soutter
Date of Birth	September 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Current
Appointed	15 May 2019(9 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Financial Director
Country of Residence	Belgium
Correspondence Address	The Leadenhall Building 122 Leadenhall Street Level 30 London EC3V 4AB

Director Name	Mr Witold Andrzej Matulewicz
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Polish
Status	Current
Appointed	25 December 2023(14 years, 5 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dashwood House 69 Old Broad Street Level 17 London EC2M 1QS

Director Name	Mr Andrew Jon Soutter
Date of Birth	September 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 July 2009(same day as company formation)
Role	Finance Director
Correspondence Address	Ste 2a 23-25 Bay Street Double Bay Nsw 2028 Australia

Contact

Website	sasmar.com
Telephone	020 71839205
Telephone region	London

Location

Registered Address	The Leadenhall Building 122 Leadenhall Street Level 30 London EC3V 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£39,672
Cash	£53,434

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

16 August 2023	Confirmation statement made on 31 July 2023 with updates (4 pages)
31 May 2023	Change of details for Mr Andrew Jon Soutter as a person with significant control on 1 May 2023 (2 pages)
31 May 2023	Change of details for Mr John-Michael Mancini as a person with significant control on 1 May 2023 (2 pages)
28 April 2023	Unaudited abridged accounts made up to 31 July 2022 (8 pages)
4 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
27 April 2022	Unaudited abridged accounts made up to 31 July 2021 (8 pages)
5 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
18 May 2021	Unaudited abridged accounts made up to 31 July 2020 (8 pages)
28 October 2020	Change of details for Mr John-Michael Mancini as a person with significant control on 28 October 2020 (2 pages)
28 October 2020	Secretary's details changed for Mr John-Michael Mancini on 1 September 2020 (1 page)
24 September 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
20 May 2020	Unaudited abridged accounts made up to 31 July 2019 (10 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
23 May 2019	Notification of Andrew Jon Soutter as a person with significant control on 15 May 2019 (2 pages)
23 May 2019	Appointment of Mr Andrew Jon Soutter as a director on 15 May 2019 (2 pages)
29 April 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
27 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
17 April 2018	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
3 August 2017	Confirmation statement made on 20 July 2017 with updates (3 pages)
3 August 2017	Confirmation statement made on 20 July 2017 with updates (3 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
1 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 August 2015	Secretary's details changed for Mr John-Michael Mancini on 15 July 2015 (1 page)
5 August 2015	Secretary's details changed for Mr John-Michael Mancini on 15 July 2015 (1 page)
5 August 2015	Director's details changed for Mr John-Michael Mancini on 15 July 2015 (2 pages)
5 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 4,000 (4 pages)
5 August 2015	Director's details changed for Mr John-Michael Mancini on 15 July 2015 (2 pages)
5 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 4,000 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 11,300 (4 pages)
22 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 11,300 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
20 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
10 June 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
10 June 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 May 2011	Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS England on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS England on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS England on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 9 May 2011 (1 page)
5 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Mr John-Michael Mancini on 4 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr John-Michael Mancini on 4 August 2010 (2 pages)
5 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Mr John-Michael Mancini on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr John-Michael Mancini on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr John-Michael Mancini on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr John-Michael Mancini on 4 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Mr John-Michael Mancini on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr John-Michael Mancini on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr John-Michael Mancini on 4 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Mr John-Michael Mancini on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr John-Michael Mancini on 4 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Mr John-Michael Mancini on 4 August 2010 (2 pages)
4 August 2010	Termination of appointment of Andrew Soutter as a director (1 page)
4 August 2010	Termination of appointment of Andrew Soutter as a director (1 page)
26 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2009	Incorporation (13 pages)
20 July 2009	Incorporation (13 pages)

Sasmar Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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