Sautter & Stamer Ltd

General information

Name:

Sautter & Stamer Limited

Office Address:

A11 2 Alexandra Gate CF24 2SA Cardiff

Number: 11091255

Incorporation date: 2017-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sautter & Stamer Ltd with reg. no. 11091255 has been competing in the field for seven years. This Private Limited Company is located at A11 2, Alexandra Gate in Cardiff and company's area code is CF24 2SA. This firm currently known as Sautter & Stamer Ltd, was earlier registered under the name of Kant 49 Development. The change has taken place in Wed, 11th Jan 2023. This firm's SIC and NACE codes are 64999 which stands for Financial intermediation not elsewhere classified. 2022-12-31 is the last time when account status updates were reported.

At the moment, we can name only one managing director in the company: Thomas K. (since Wed, 1st Nov 2023). Since 2022 Christina S., had been functioning as a director for this company up to the moment of the resignation one year ago. Additionally another director, specifically Hans-Joachim S. quit on Tue, 31st Oct 2023. At least one secretary in this firm is a limited company, specifically Companies Assistance Services Ltd.

  • Previous company's names
  • Sautter & Stamer Ltd 2023-01-11
  • Kant 49 Development Ltd 2017-12-01

Financial data based on annual reports

Company staff

Thomas K.

Role: Director

Appointed: 01 November 2023

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 02 January 2022

Address: Salisbury Road, Hounslow/Greater London, TW4 6JQ, United Kingdom

Latest update: 24 March 2024

People with significant control

Thomas K. is the individual who has control over this firm, has substantial control or influence over the company.

Thomas K.
Notified on 1 November 2023
Nature of control:
substantial control or influence
Hans-Joachim S.
Notified on 2 January 2022
Ceased on 31 October 2023
Nature of control:
substantial control or influence
Christina S.
Notified on 2 January 2022
Ceased on 31 October 2023
Nature of control:
substantial control or influence
Andreas S.
Notified on 1 December 2017
Ceased on 5 January 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/11/07 (CS01)
filed on: 7th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 82990 : Other business support service activities not elsewhere classified
6
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