Sackville Capital Ltd is a private limited company registered at 15 Sackville Street, Mayfair, London W1S 3DN. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-07-18, this 4-year-old company is run by 5 directors.
Director Duncan J., appointed on 04 December 2023. Director Thiwanka H., appointed on 31 October 2022. Director Michael C., appointed on 01 November 2019.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was filed on 2023-07-17 and the deadline for the next filing is 2024-07-31. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 15 Sackville Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1S 3DN |
| Country of origin | United Kingdom |
| Registration Number | 12110836 |
| Date of Incorporation | Thu, 18th Jul 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 04 December 2023
Position: Corporate Secretary
Appointed: 15 June 2023
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 18 July 2019
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Xavier I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alexander O. This PSC owns 25-50% shares and has 25-50% voting rights.
Xavier I.
| Notified on | 18 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander O.
| Notified on | 18 July 2019 |
| Ceased on | 28 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 190 784 | 829 239 | 1 571 074 |
| Current Assets | 2 239 024 | 3 183 128 | |
| Debtors | 212 568 | 1 409 785 | 1 612 054 |
| Net Assets Liabilities | -614 614 | -1 349 937 | 713 686 |
| Other Debtors | 212 568 | 276 748 | |
| Property Plant Equipment | 84 668 | 194 234 | 137 333 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 018 | 50 160 | 123 128 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 10 773 | ||
| Amounts Owed To Parent Entities | 927 477 | 2 201 634 | |
| Average Number Employees During Period | 2 | 12 | 16 |
| Creditors | 1 102 634 | 3 772 422 | 2 146 333 |
| Fixed Assets | 194 234 | 137 333 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 483 021 | 1 196 824 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 44 142 | 72 968 | |
| Net Current Assets Liabilities | -1 533 398 | 1 036 795 | |
| Other Creditors | 19 439 | 1 429 928 | |
| Other Provisions Balance Sheet Subtotal | 10 773 | ||
| Other Taxation Payable | 332 | ||
| Profit Loss | -614 615 | -735 323 | |
| Property Plant Equipment Gross Cost | 90 686 | 244 394 | 260 461 |
| Provisions | 10 773 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 10 773 | 460 442 | |
| Remaining Financial Commitments | 8 542 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 153 708 | 16 067 | |
| Total Assets Less Current Liabilities | -1 339 164 | 1 174 128 | |
| Trade Creditors Trade Payables | 155 386 | 140 860 | |
| Trade Debtors Trade Receivables | 1 133 037 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 4th Dec 2023 new director was appointed. filed on: 6th, December 2023 |
officers | Free Download (2 pages) |
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