Cruz Y Sainz Ltd is a private limited company that can be found at 47B High Street, Stony Stratford, Milton Keynes MK11 1AA. Incorporated on 2018-11-09, this 5-year-old company is run by 2 directors.
Director Mayra M., appointed on 21 December 2023. Director Angel S., appointed on 09 November 2018.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "combined office administrative service activities" (SIC: 82110), "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC: 69109).
The last confirmation statement was filed on 2022-11-08 and the due date for the next filing is 2023-11-22. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 47b High Street |
| Office Address2 | Stony Stratford |
| Town | Milton Keynes |
| Post code | MK11 1AA |
| Country of origin | United Kingdom |
| Registration Number | 11669867 |
| Date of Incorporation | Fri, 9th Nov 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Combined office administrative service activities |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (137 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 09 November 2018
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Mayra M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Angel S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mayra M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mayra M.
| Notified on | 21 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Angel S.
| Notified on | 9 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mayra M.
| Notified on | 21 December 2023 |
| Ceased on | 21 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alfonso C.
| Notified on | 9 November 2018 |
| Ceased on | 1 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 9, 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (4 pages) |
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