Sautter & Stamer Ltd is a private limited company that can be found at A11 2, Alexandra Gate, Cardiff CF24 2SA. Incorporated on 2017-12-01, this 6-year-old company is run by 1 director.
Director Thomas K., appointed on 01 November 2023.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "other business support service activities not elsewhere classified" (SIC: 82990). According to official information there was a change of name on 2023-01-11 and their previous name was Kant 49 Development Ltd.
The last confirmation statement was filed on 2022-11-30 and the date for the following filing is 2023-12-14. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | A11 2 |
| Office Address2 | Alexandra Gate |
| Town | Cardiff |
| Post code | CF24 2SA |
| Country of origin | United Kingdom |
| Registration Number | 11091255 |
| Date of Incorporation | Fri, 1st Dec 2017 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 01 November 2023
Position: Corporate Secretary
Appointed: 02 January 2022
The register of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Thomas K. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Hans-Joachim S. This PSC has significiant influence or control over the company,. The third one is Christina S., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Thomas K.
| Notified on | 1 November 2023 |
| Nature of control: |
significiant influence or control |
Hans-Joachim S.
| Notified on | 2 January 2022 |
| Ceased on | 31 October 2023 |
| Nature of control: |
significiant influence or control |
Christina S.
| Notified on | 2 January 2022 |
| Ceased on | 31 October 2023 |
| Nature of control: |
significiant influence or control |
Andreas S.
| Notified on | 1 December 2017 |
| Ceased on | 5 January 2023 |
| Nature of control: |
significiant influence or control |
| Kant 49 Development | January 11, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 000 | 100 000 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 000 | 100 000 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/07 filed on: 7th, November 2023 |
confirmation statement | Free Download (4 pages) |
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