Sail Business Solutions Secretaries Limited in Surrey, KT6 4EQ

Description

Data updated on: 01-11-2023

Sail Business Solutions Secretaries came into being in 2003 as a company enlisted under no 04997656, located at KT6 4EQ Surrey at 16 The Mall. The company has been in business for twenty one years and its last known status is active. This company's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. December 31, 2022 is the last time the company accounts were reported.

Within the following company, a variety of director's tasks have so far been executed by Marise H. who was formally appointed on 29th November 2011. The company had been controlled by Marise H. until January 2004. In order to provide support to the directors, the abovementioned company has been using the skills of Jonathan A. as a secretary since December 2003. One of the directors of this company is another limited company: Sail Business Solutions Limited.

Marise H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	101	101	101	101	101

Balance Sheet
Current Assets	206	206	206	206	206	206	206	206	206	206	206	206
Debtors	206	206	206	206	206	206	206	206	206	206	206	206
Net Assets Liabilities Including Pension Asset Liability	101	101	101	101	101
Net Assets Liabilities					101	101	101	101	101	101	101	101
Other Debtors				206	206	206			206	206	206

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	100	100	100	100	100
Shareholder Funds	101	101	101	101	101

Other Financial Data
Creditors Due Within One Year	105	105	105	105	105
Net Current Assets Liabilities	101	101	101	101	101	101	206	206	101	101	101	101
Number Shares Allotted	1	1	1	1
Par Value Share	1	1	1	1	1
Cost Sales				1 000	1 000
Creditors					105	105	105	105	105	105	105	105
Nominal Value Allotted Share Capital					1	1	1	1	1	1	1	1
Other Creditors					105	105	105	105	105	105	105	105
Other Creditors Due Within One Year				105	105
Share Capital Allotted Called Up Paid	1	1	1	1	1
Share Capital Authorised				1 000	1 000
Total Assets Less Current Liabilities	101	101	101	101	101	206	206	101	101	101	101	101
Trade Creditors Trade Payables								105	105
Trade Debtors Trade Receivables						206	206	206	206		206	206
Turnover Gross Operating Revenue				1 000	1 000

Company staff

Marise H.

Role: Director

Appointed: 29 November 2011

Latest update: 29 December 2023

Sail Business Solutions Limited

Role: Corporate Director

Appointed: 19 January 2004

Address: The Mall, Surbiton, Surrey, KT6 4EQ, United Kingdom

Latest update: 29 December 2023

Jonathan A.

Role: Secretary

Appointed: 17 December 2003

Latest update: 29 December 2023

People with significant control

Marise H.

Notified on 17 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 December 2023
Confirmation statement last made up date	17 December 2022

Annual Accounts 19 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	19 September 2013
Annual Accounts 24 August 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	24 August 2014
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
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
Annual Accounts
End Date For Period Covered By Report	2013-12-31
Annual Accounts 14 September 2015
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	14 September 2015
Annual Accounts 2016-07-26
Date Approval Accounts	2016-07-26

Sail Business Solutions Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marise H.

Sail Business Solutions Limited

Jonathan A.

Marise H.

People with significant control

Marise H.

Accounts Documents

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