Sasana Group Limited

General information

Name:

Sasana Group Ltd

Office Address:

54 Portland Place W1B 1DY London

Number: 10481497

Incorporation date: 2016-11-16

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sasana Group started its operations in 2016 as a Private Limited Company registered with number: 10481497. The firm has been functioning for 8 years and it's currently active. The company's head office is registered in London at 54 Portland Place. You can also find the firm using its area code : W1B 1DY. This company has been on the market under three names. The company's very first name, Brixton Bicycle Club, was changed on 2020-01-23 to Billeaford Group. The current name, used since 2020, is Sasana Group Limited. This business's principal business activity number is 47640 meaning Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. Sasana Group Ltd released its latest accounts for the period that ended on 2021-12-30. The business most recent annual confirmation statement was submitted on 2022-11-15.

We have a solitary managing director now controlling this company, namely Joshua B. who has been performing the director's responsibilities since 2016-11-16. The following company had been supervised by Brian C. till one year ago. In addition a different director, specifically Carlos C. gave up the position in July 2022. At least one secretary in this firm is a limited company, specifically Broughton Secretaries Limited.

  • Previous company's names
  • Sasana Group Limited 2020-02-24
  • Billeaford Group Limited 2020-01-23
  • Brixton Bicycle Club Limited 2016-11-16

Financial data based on annual reports

Company staff

Joshua B.

Role: Director

Appointed: 17 May 2023

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 15 September 2021

Address: Portland Place, London, W1B 1DY, England

Latest update: 9 April 2024

People with significant control

The companies that control this firm include: Thrasio Uk Holdings, Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Portland Place, W1B 1DY and was registered as a PSC under the registration number 11503058.

Thrasio Uk Holdings, Ltd
Address: 54 Portland Place, London, W1B 1DY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11503058
Notified on 11 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benjamin P.
Notified on 16 November 2016
Ceased on 11 August 2021
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
right to manage directors
George H.
Notified on 16 November 2016
Ceased on 25 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 16 June 2018
Start Date For Period Covered By Report 2016-11-16
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 16 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-11-15 (CS01)
filed on: 15th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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