Sacred River Limited

General information

Name:

Sacred River Ltd

Office Address:

Ground Floor 30 City Road EC1Y 2AB London

Number: 03723005

Incorporation date: 1999-02-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was registered is 1999-02-24. Established under company registration number 03723005, the firm is considered a Private Limited Company. You may find the headquarters of this firm during business hours at the following address: Ground Floor 30 City Road, EC1Y 2AB London. The company's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. Sacred River Ltd filed its account information for the period up to 30th November 2022. The latest confirmation statement was released on 24th February 2023.

That firm owes its accomplishments and constant improvement to exactly three directors, namely David P., Mohamed B. and Mourad M., who have been managing the company since December 2016. In order to find professional help with legal documentation, this firm has been utilizing the expertise of Mourad M. as a secretary since July 2001.

Company staff

David P.

Role: Director

Appointed: 01 December 2016

Latest update: 3 April 2024

Mohamed B.

Role: Director

Appointed: 31 July 2001

Latest update: 3 April 2024

Mourad M.

Role: Secretary

Appointed: 31 July 2001

Latest update: 3 April 2024

Mourad M.

Role: Director

Appointed: 02 March 1999

Latest update: 3 April 2024

People with significant control

Executives who control the firm include: David P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mourad M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mourad M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 30th November 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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