| Company Name | Key To Sardinia (Rentals) Ltd |
|---|---|
| Director | Valentina Porqueddu |
| Company Status | Active |
| Company Number | 07429508 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2010(13 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Ms Valentina Porqueddu |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 05 November 2011(1 year after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Property Management |
| Country of Residence | Italy |
| Correspondence Address | 2 Via R.Sanzio Chiaramonti 07030 |
| Director Name | Mr Jackson Gore |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Parkhill Road London NW3 2YP |
Location
| Registered Address | 9 The Fairway Northwood Middlesex HA6 3DZ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jackson Gore 50.00% Ordinary |
|---|---|
| 1 at £1 | Valentina Porqueddu 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£845 |
| Cash | £17,636 |
| Current Liabilities | £18,483 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 18 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
|---|---|
| 26 December 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
| 22 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 24 September 2021 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page) |
| 16 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 19 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 25 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 29 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 16 August 2018 | Confirmation statement made on 16 August 2018 with updates (4 pages) |
| 16 August 2018 | Termination of appointment of Jackson Gore as a director on 15 August 2018 (1 page) |
| 16 August 2018 | Cessation of Jackson Gore as a person with significant control on 15 August 2018 (1 page) |
| 15 August 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 10 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 18 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Director's details changed for Mr Jackson Gore on 5 November 2015 (2 pages) |
| 12 November 2015 | Director's details changed for Mr Jackson Gore on 5 November 2015 (2 pages) |
| 12 November 2015 | Director's details changed for Mr Jackson Gore on 5 November 2015 (2 pages) |
| 12 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 21 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 3 July 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 3 July 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 2 May 2012 | Appointment of Ms Valentina Porqueddu as a director (2 pages) |
| 2 May 2012 | Statement of capital following an allotment of shares on 5 November 2011
|
| 2 May 2012 | Appointment of Ms Valentina Porqueddu as a director (2 pages) |
| 2 May 2012 | Statement of capital following an allotment of shares on 5 November 2011
|
| 2 May 2012 | Statement of capital following an allotment of shares on 5 November 2011
|
| 2 March 2012 | Registered office address changed from 8 Percy Road London N12 8VU England on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from 8 Percy Road London N12 8VU England on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from 8 Percy Road London N12 8VU England on 2 March 2012 (1 page) |
| 1 February 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 4 November 2010 | Incorporation (22 pages) |
| 4 November 2010 | Incorporation (22 pages) |