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Sintra Brands Limited WETHERBY

Founded in 2007, Sintra Brands, classified under reg no. 06268334 is an active company. Currently registered at The Barn Hall Mews LS23 6DT, Wetherby the company has been in the business for 17 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Suzanne S., appointed on 4 June 2007. In addition, a secretary was appointed - John S., appointed on 4 June 2007. As of 23 May 2024, there was 1 ex director - Louise P.. There were no ex secretaries.

Sintra Brands Limited Address / Contact

Office Address The Barn Hall Mews
Office Address2 Boston Spa
Town Wetherby
Post code LS23 6DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06268334
Date of Incorporation Mon, 4th Jun 2007
Industry
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Suzanne S.

Position: Director

Appointed: 04 June 2007

John S.

Position: Secretary

Appointed: 04 June 2007

Louise P.

Position: Director

Appointed: 21 July 2017

Resigned: 14 February 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is John S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Suzanne S. This PSC owns 75,01-100% shares.

John S.

Notified on 1 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Suzanne S.

Notified on 30 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth100-1 245      
Balance Sheet
Cash Bank In Hand1002 915      
Current Assets10010 4673 68413 02510 2062 92017 1788 954
Debtors 7 552      
Net Assets Liabilities -1 245-3 712-1 496-1 419-1 1505 048197
Net Assets Liabilities Including Pension Asset Liability100-1 245      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve -1 345      
Shareholder Funds100-1 245      
Other
Creditors 3 5006 6963 5003 5003 5003 50062
Creditors Due After One Year 3 500      
Creditors Due Within One Year 8 212      
Net Current Assets Liabilities1002 2552 9842 0042 0812 3508 548-7
Number Shares Allotted 100      
Par Value Share 1      
Share Capital Allotted Called Up Paid100100      
Total Assets Less Current Liabilities1002 2552 9842 0042 0812 3508 548259
Fixed Assets       266

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 31st, January 2024 		Free Download (4 pages)

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