Sanctuary Personnel Limited in IPSWICH - IP1 1TD

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Sanctuary Personnel Limited IPSWICH

Sanctuary Personnel started in year 2006 as Private Limited Company with registration number 05972910. The Sanctuary Personnel company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Ipswich at 15 Friars Street. Postal code: IP1 1TD.

The firm has one director. James R., appointed on 1 November 2006. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paula M. who worked with the the firm until 10 November 2011.

Sanctuary Personnel Limited Address / Contact

Office Address	15 Friars Street
Town	Ipswich
Post code	IP1 1TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05972910
Date of Incorporation	Fri, 20th Oct 2006
Industry	Temporary employment agency activities
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

James R.

Position: Director

Appointed: 01 November 2006

Sam D.

Position: Director

Appointed: 01 June 2023

Resigned: 24 January 2024

David H.

Position: Director

Appointed: 10 March 2009

Resigned: 13 January 2021

Daniel M.

Position: Director

Appointed: 20 October 2006

Resigned: 31 August 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 2006

Resigned: 20 October 2006

Paula M.

Position: Director

Appointed: 20 October 2006

Resigned: 04 April 2023

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 October 2006

Resigned: 20 October 2006

Paula M.

Position: Secretary

Appointed: 20 October 2006

Resigned: 10 November 2011

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Septinuary Bidco Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paula M. This PSC has significiant influence or control over the company,. Then there is Daniel M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Septinuary Bidco Limited

5th Floor 105 Piccadilly, London, W1J 7NJ, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies
Registration number	14521544
Notified on	4 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paula M.

Notified on	6 April 2016
Ceased on	4 April 2023
Nature of control:	significiant influence or control

Daniel M.

Notified on	6 April 2016
Ceased on	4 April 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2022 filed on: 7th, August 2023	accounts	Free Download (55 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2022 filed on: 7th, August 2023	accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2021 filed on: 2nd, August 2022	accounts	Free Download (55 pages)
MA	Articles and Memorandum of Association filed on: 3rd, May 2022	incorporation	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, April 2022	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2020 filed on: 13th, April 2021	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2019 filed on: 1st, July 2020	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 30th, January 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2018 filed on: 30th, January 2019	accounts	Free Download (38 pages)
AA01	Previous accounting period shortened to Wed, 31st Oct 2018 filed on: 25th, January 2019	accounts	Free Download (1 page)
AA01	Extension of accounting period to Mon, 30th Apr 2018 from Tue, 31st Oct 2017 filed on: 27th, July 2018	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, June 2018	resolution	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2016 filed on: 7th, August 2017	accounts	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 11th, July 2017	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, July 2017	resolution	Free Download
AA	Full accounts for the period ending Sat, 31st Oct 2015 filed on: 3rd, August 2016	accounts	Free Download (27 pages)
AD01	Change of registered address from 15 Friars Street Ipswich Suffolk IP1 1TD England on Wed, 29th Jun 2016 to 15 Friars Street Ipswich Suffolk IP1 1TD filed on: 29th, June 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2016 filed on: 29th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 1122.00 GBP	capital
AD01	Change of registered address from Neptune Marina 27 Neptune Quay Ipswich Suffolk IP4 1QJ on Thu, 23rd Jun 2016 to 15 Friars Street Ipswich Suffolk IP1 1TD filed on: 23rd, June 2016	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Sanderson House Museum Street Ipswich Suffolk IP1 1HE United Kingdom at an unknown date to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG filed on: 22nd, March 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Oct 2015 filed on: 2nd, December 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 10th, August 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Oct 2014 filed on: 16th, December 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2013 filed on: 6th, August 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Oct 2013 filed on: 9th, December 2013	annual return	Free Download (4 pages)
SH02	Sub-division of shares on Thu, 31st Oct 2013 filed on: 19th, November 2013	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 19th, November 2013	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, November 2013	resolution	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Oct 2012 filed on: 5th, August 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Oct 2012 filed on: 3rd, December 2012	annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 22nd, November 2012	address	Free Download (1 page)
AA	Medium company financial statements for the year ending on Mon, 31st Oct 2011 filed on: 3rd, August 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Oct 2011 filed on: 9th, November 2011	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to Sun, 31st Oct 2010 filed on: 8th, November 2011	accounts	Free Download (22 pages)
AD01	Company moved to new address on Mon, 3rd Oct 2011. Old Address: Chapmans Warehouse, Neptune Quay Ipswich Suffolk IP4 1AX filed on: 3rd, October 2011	address	Free Download (1 page)
AA	Medium company financial statements for the year ending on Sun, 31st Oct 2010 filed on: 14th, June 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Oct 2010 filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Oct 2009 filed on: 1st, April 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Oct 2009 filed on: 28th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2008 filed on: 13th, May 2009	accounts	Free Download (19 pages)
123	Nc inc already adjusted 14/10/08 filed on: 12th, November 2008	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 12th, November 2008	resolution	Free Download (41 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 12th, November 2008	resolution
363a	Annual return drawn up to Tue, 21st Oct 2008 with complete member list filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2007 filed on: 23rd, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2007 filed on: 23rd, January 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on Fri, 20th Oct 2006. Value of each share 1 £, total number of shares: 2. filed on: 17th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 20th Oct 2006. Value of each share 1 £, total number of shares: 2. filed on: 17th, November 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2006	incorporation	Free Download (18 pages)

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