| Company Name | Sacco Carpet Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11350904 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2018(5 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 13931 | Manufacture of woven or tufted carpets and rugs |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Marc Sacco |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 May 2018(same day as company formation) |
| Role | Business |
| Country of Residence | United States |
| Correspondence Address | Chelsea Design Centre East Suite 314 Chelsea Harbour London SW10 0XF |
| Director Name | Debra Jill Fleisher-Sacco |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 May 2018(same day as company formation) |
| Role | Salesperson |
| Country of Residence | United States |
| Correspondence Address | Chelsea Design Centre East Suite 314 Chelsea Harbour London SW10 0XF |
| Director Name | Anna Louise Pearce |
|---|---|
| Date of Birth | July 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2023(5 years, 7 months after company formation) |
| Appointment Duration | 3 months, 4 weeks |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Chelsea Design Centre East Suite 314 Chelsea Harbour London SW10 0XF |
| Director Name | Kimberly Ann Steube |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 May 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | Chelsea Design Centre East Suite 314 Chelsea Harbour London SW10 0XF |
| Director Name | Ms Deborah Frances Archbold |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2018(3 weeks, 2 days after company formation) |
| Appointment Duration | 12 months (resigned 31 May 2019) |
| Role | Teaching Assistant/School Governor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Avent Walk Bapchild Kent ME9 9AZ |
Location
| Registered Address | Chelsea Design Centre East Suite 314 Chelsea Harbour London SW10 0XF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
Filing History
| 19 January 2024 | Appointment of Anna Louise Pearce as a director on 21 December 2023 (2 pages) |
|---|---|
| 19 January 2024 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
| 11 July 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 5 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 2 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 16 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 26 November 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 26 October 2021 | Current accounting period shortened from 31 May 2022 to 31 December 2021 (1 page) |
| 28 June 2021 | Termination of appointment of Kimberly Ann Steube as a director on 20 June 2021 (1 page) |
| 25 November 2020 | Register(s) moved to registered inspection location 31 Silver Street Bradford-on-Avon BA15 1JX (1 page) |
| 24 November 2020 | Confirmation statement made on 24 November 2020 with updates (5 pages) |
| 24 November 2020 | Register inspection address has been changed to 31 Silver Street Bradford-on-Avon BA15 1JX (1 page) |
| 15 September 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 28 May 2020 | Director's details changed for Debra Jill Fleisher-Sacco on 28 May 2020 (2 pages) |
| 28 May 2020 | Director's details changed for Kimberly Ann Steube on 28 May 2020 (2 pages) |
| 27 May 2020 | Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA United Kingdom to Chelsea Design Centre East Suite 314 Chelsea Harbour London SW10 0XF on 27 May 2020 (1 page) |
| 24 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 5 June 2019 | Confirmation statement made on 8 May 2019 with updates (4 pages) |
| 5 June 2019 | Termination of appointment of Deborah Frances Archbold as a director on 31 May 2019 (1 page) |
| 9 April 2019 | Statement of capital following an allotment of shares on 8 April 2019
|
| 13 June 2018 | Director's details changed for Kim Steube on 9 May 2018 (2 pages) |
| 13 June 2018 | Director's details changed for Debra Sacco on 9 May 2018 (2 pages) |
| 4 June 2018 | Appointment of Ms Deborah Frances Archbold as a director on 1 June 2018 (2 pages) |
| 9 May 2018 | Incorporation
Statement of capital on 2018-05-09
|