Founded in 2015, Sanco Capital, classified under reg no. 09697735 is an active company. Currently registered at 14-16 High Street WR11 7EW, Evesham the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Gurpritt S., Amrik S.. Of them, Gurpritt S., Amrik S. have been with the company the longest, being appointed on 22 July 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14-16 High Street |
| Office Address2 | Badsey |
| Town | Evesham |
| Post code | WR11 7EW |
| Country of origin | United Kingdom |
| Registration Number | 09697735 |
| Date of Incorporation | Wed, 22nd Jul 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 22 July 2015
Position: Director
Appointed: 22 July 2015
The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Amrik S. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gurpritt S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Amrik S.
| Notified on | 21 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Gurpritt S.
| Notified on | 21 July 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -926 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 18 973 | |||||||
| Current Assets | 18 973 | 18 855 | 27 755 | 27 617 | 30 106 | 34 936 | 34 696 | 34 586 |
| Net Assets Liabilities | -1 944 | 6 000 | 5 503 | 12 992 | 12 342 | 11 562 | 11 032 | |
| Cash Bank On Hand | 11 247 | 13 736 | ||||||
| Debtors | 16 370 | 16 370 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Profit Loss Account Reserve | -928 | |||||||
| Shareholder Funds | -926 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 2 | |||||
| Creditors | 19 900 | 20 800 | 900 | 19 900 | 14 900 | 19 900 | 19 900 | 19 900 |
| Creditors Due Within One Year | 19 900 | |||||||
| Fixed Assets | 1 | 1 | 1 | 1 | 101 | 101 | 101 | 101 |
| Investments Fixed Assets | 1 | 101 | 101 | |||||
| Net Current Assets Liabilities | -927 | -1 945 | 6 899 | 25 302 | 27 791 | 32 141 | 31 361 | 30 831 |
| Number Shares Allotted | 2 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Total Assets Less Current Liabilities | -926 | -1 944 | 6 900 | 25 403 | 27 892 | 32 242 | 31 462 | 30 932 |
| Accrued Liabilities | 2 215 | 2 215 | ||||||
| Amounts Owed By Group Undertakings | 16 370 | 16 370 | ||||||
| Amounts Owed To Group Undertakings | 19 900 | 14 900 | ||||||
| Investments In Group Undertakings | 101 | 101 | ||||||
| Other Creditors | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/21 filed on: 2nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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