Sans Frontieres Associates Ltd

General information

Name:

Sans Frontieres Associates Limited

Office Address:

Headley House 16a Orsett Road RM17 5DL Grays

Number: 10289424

Incorporation date: 2016-07-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sans Frontieres Associates came into being in 2016 as a company enlisted under no 10289424, located at RM17 5DL Grays at Headley House. This firm has been in business for eight years and its last known state is active. The current name is Sans Frontieres Associates Ltd. The firm's previous customers may recognize the firm as Safras Consultants, which was in use up till Sat, 17th Sep 2016. The firm's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Sans Frontieres Associates Limited filed its latest accounts for the period up to 2022-11-30. The most recent annual confirmation statement was filed on 2023-03-16.

When it comes to the following company, all of director's assignments have so far been met by Jonathan L. who was assigned to lead the company on Wed, 28th Sep 2016. The company had been directed by Timothy B. until 2019. Additionally another director, namely Paul H. gave up the position in 2017.

  • Previous company's names
  • Sans Frontieres Associates Ltd 2016-09-17
  • Safras Consultants Ltd 2016-07-21

Financial data based on annual reports

Company staff

Jonathan L.

Role: Director

Appointed: 28 September 2016

Latest update: 5 April 2024

People with significant control

The companies that control this firm are as follows: Exmet Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wandle Road, SW17 7DL and was registered as a PSC under the registration number 07560486.

Exmet Services Limited
Address: 49 Wandle Road, London, SW17 7DL, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 07560486
Notified on 16 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Merit Group Plc
Address: 11th Floor, The Shard 32 London Bridge Street, London, SE1 9SG, England
Legal authority The Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 04267888
Notified on 16 February 2017
Ceased on 2 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan L.
Notified on 20 July 2017
Ceased on 20 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul H.
Notified on 21 July 2016
Ceased on 20 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-21
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30/11/2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Own shares purchase (SH03)
filed on: 9th, January 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
Company Age

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