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Sach 1 Ltd LONDON

Founded in 2017, Sach 1, classified under reg no. 10686976 is an active company. Currently registered at 17 Charterhouse Street EC1N 6RA, London the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Joanne W., Thomas M. and Jacqueline F.. Of them, Jacqueline F. has been with the company the longest, being appointed on 14 July 2021 and Joanne W. has been with the company for the least time - from 1 August 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nicholas K. who worked with the the company until 31 May 2020.

Sach 1 Ltd Address / Contact

Office Address 17 Charterhouse Street
Town London
Post code EC1N 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10686976
Date of Incorporation Thu, 23rd Mar 2017
Industry Financial management
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Joanne W.

Position: Director

Appointed: 01 August 2023

Thomas M.

Position: Director

Appointed: 12 January 2022

Jacqueline F.

Position: Director

Appointed: 14 July 2021

Anglo American Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 May 2020

Craig F.

Position: Director

Appointed: 07 September 2021

Resigned: 01 August 2023

Matthew W.

Position: Director

Appointed: 31 May 2020

Resigned: 01 September 2021

Thomas S.

Position: Director

Appointed: 23 March 2017

Resigned: 16 July 2021

Nicholas K.

Position: Secretary

Appointed: 23 March 2017

Resigned: 31 May 2020

Christopher F.

Position: Director

Appointed: 23 March 2017

Resigned: 04 January 2022

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Anglo American Crop Nutrients Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anglo American Crop Nutrients Limited

17 Charterhouse Street, London, London, London, EC1N 6RA, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04948435
Notified on 23 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to 2022-12-31
filed on: 28th, September 2023 		Free Download (16 pages)

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