Sancroft International Limited in LONDON

Sancroft International Limited LONDON

Sancroft International started in year 1997 as Private Limited Company with registration number 03454029. The Sancroft International company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 46 Queen Anne's Gate. Postal code: SW1H 9AP.

At present there are 4 directors in the the company, namely Cordelia J., Leonora F. and Felix G. and others. In addition one secretary - Christopher A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael K. who worked with the the company until 1 September 2009.

Sancroft International Limited Address / Contact

Office Address	46 Queen Anne's Gate
Town	London
Post code	SW1H 9AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03454029
Date of Incorporation	Wed, 22nd Oct 1997
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Cordelia J.

Position: Director

Appointed: 09 September 2010

Leonora F.

Position: Director

Appointed: 09 September 2010

Felix G.

Position: Director

Appointed: 09 September 2010

Christopher A.

Position: Secretary

Appointed: 01 September 2009

John D.

Position: Director

Appointed: 25 November 1997

Adrian G.

Position: Director

Appointed: 15 April 2011

Resigned: 15 December 2016

Benedict G.

Position: Director

Appointed: 06 April 2009

Resigned: 13 May 2015

Nicholas H.

Position: Director

Appointed: 01 May 2008

Resigned: 31 December 2009

Michael K.

Position: Secretary

Appointed: 26 October 2000

Resigned: 01 September 2009

William L.

Position: Director

Appointed: 26 November 1997

Resigned: 20 August 2009

Eye Registrars Ltd

Position: Corporate Secretary

Appointed: 25 November 1997

Resigned: 26 October 2000

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 22 October 1997

Resigned: 22 October 1997

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 1997

Resigned: 22 October 1997

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Felix G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is John D. This PSC has significiant influence or control over the company,.

Felix G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

John D.

Notified on	6 April 2016
Ceased on	20 December 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 4th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 4th, July 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 21st, June 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 6th, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 2nd, July 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 14th, June 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 13th, July 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 6th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 27th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2015 filed on: 19th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on November 19, 2015: 612.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2014 filed on: 29th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on October 29, 2014: 612.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 30th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2013 filed on: 23rd, October 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 2nd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2012 filed on: 5th, November 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 2nd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2011 filed on: 27th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 1st, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2010 filed on: 22nd, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 2nd, July 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2009 filed on: 26th, October 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 3rd, February 2009	accounts	Free Download (14 pages)
363a	Period up to October 23, 2008 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 20th, May 2008	accounts	Free Download (15 pages)
363a	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 10th, March 2007	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 10th, March 2007	accounts	Free Download (15 pages)
363a	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 16th, February 2006	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 16th, February 2006	accounts	Free Download (15 pages)
363a	Period up to October 25, 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (3 pages)
363a	Period up to October 25, 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 30th, August 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 30th, August 2005	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 2nd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 2nd, February 2005	accounts	Free Download (1 page)
363s	Period up to October 31, 2004 - Annual return with full member list filed on: 31st, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 31, 2004 (Director's particulars changed)	annual return
363s	Period up to October 31, 2004 - Annual return with full member list filed on: 31st, October 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 4th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 4th, October 2004	accounts	Free Download (14 pages)
363s	Period up to November 6, 2003 - Annual return with full member list filed on: 6th, November 2003	annual return	Free Download (8 pages)
363s	Period up to November 6, 2003 - Annual return with full member list filed on: 6th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 5th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 5th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 16th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 16th, December 2002	accounts	Free Download (13 pages)
363s	Period up to October 27, 2002 - Annual return with full member list filed on: 27th, October 2002	annual return	Free Download (8 pages)
363s	Period up to October 27, 2002 - Annual return with full member list filed on: 27th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 16th, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 16th, November 2001	accounts	Free Download (12 pages)
363s	Period up to November 9, 2001 - Annual return with full member list filed on: 9th, November 2001	annual return	Free Download (8 pages)
363s	Period up to November 9, 2001 - Annual return with full member list filed on: 9th, November 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 9, 2001 (Secretary resigned)	annual return
363s	Period up to November 8, 2000 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 8, 2000 (Director's particulars changed)	annual return
363s	Period up to November 8, 2000 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 8, 2000 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to November 30, 1999 filed on: 23rd, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 1999 filed on: 23rd, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 1998 filed on: 8th, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 1998 filed on: 8th, November 1999	accounts	Free Download (5 pages)
363s	Period up to October 28, 1999 - Annual return with full member list filed on: 28th, October 1999	annual return	Free Download (7 pages)
363s	Period up to October 28, 1999 - Annual return with full member list filed on: 28th, October 1999	annual return	Free Download (7 pages)
363s	Period up to October 22, 1998 - Annual return with full member list filed on: 22nd, October 1998	annual return	Free Download (6 pages)
363s	Period up to October 22, 1998 - Annual return with full member list filed on: 22nd, October 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/10/98	annual return
225	Accounting reference date extended from 31/10/98 to 30/11/98 filed on: 4th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 30/11/98 filed on: 4th, August 1998	accounts	Free Download (1 page)

Sancroft International Limited LONDON

Sancroft International Limited Address / Contact

Company Information / Profile

Company staff

Cordelia J.

Leonora F.

Felix G.

Christopher A.

John D.

Adrian G.

Benedict G.

Nicholas H.

Michael K.

William L.

Eye Registrars Ltd

Highstone Directors Limited

Highstone Secretaries Limited

People with significant control

Company filings

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