Founded in 2016, Sans Frontieres Associates, classified under reg no. 10289424 is an active company. Currently registered at Headley House RM17 5DL, Grays the company has been in the business for eight years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022. Since Saturday 17th September 2016 Sans Frontieres Associates Ltd is no longer carrying the name Safras Consultants.
The company has one director. Jonathan L., appointed on 28 September 2016. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Timothy B., Paul H. and others listed below. There were no ex secretaries.
| Office Address | Headley House |
| Office Address2 | 16a Orsett Road |
| Town | Grays |
| Post code | RM17 5DL |
| Country of origin | United Kingdom |
| Registration Number | 10289424 |
| Date of Incorporation | Thu, 21st Jul 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 28 September 2016
The list of PSCs who own or control the company consists of 4 names. As we found, there is Exmet Services Limited from London, England. 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. The second one in the persons with significant control register is Merit Group Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathan L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Exmet Services Limited
49 Wandle Road, London, SW17 7DL, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 07560486 |
| Notified on | 16 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Merit Group Plc
11th Floor, The Shard 32 London Bridge Street, London, SE1 9SG, England
| Legal authority | The Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 04267888 |
| Notified on | 16 February 2017 |
| Ceased on | 2 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan L.
| Notified on | 20 July 2017 |
| Ceased on | 20 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul H.
| Notified on | 21 July 2016 |
| Ceased on | 20 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Safras Consultants | September 17, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 615 354 | 575 020 | 622 945 | 721 734 | 1 010 514 | 754 172 | 919 221 |
| Current Assets | 699 806 | 756 544 | 947 081 | 1 170 625 | 1 153 927 | 1 545 167 | 2 101 519 |
| Debtors | 84 452 | 181 524 | 324 359 | 448 891 | 143 413 | 791 189 | 1 182 298 |
| Net Assets Liabilities | -474 542 | -480 871 | -215 983 | 154 916 | 434 902 | 1 300 333 | 1 229 971 |
| Other Debtors | 5 782 | 30 133 | 51 992 | ||||
| Property Plant Equipment | 1 808 | 1 767 | 6 303 | 10 199 | 9 771 | ||
| Other | |||||||
| Description Principal Activities | 82 990 | 82 990 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 975 | 2 452 | 5 258 | 8 194 | 12 272 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 783 | 1 436 | 7 342 | ||||
| Average Number Employees During Period | 8 | -10 | -10 | -9 | 14 | 13 | |
| Bank Borrowings Overdrafts | 1 140 | 1 585 | |||||
| Comprehensive Income Expense | -474 642 | -5 915 | |||||
| Creditors | 24 308 | 87 375 | 118 955 | 76 336 | 100 328 | 255 033 | 881 319 |
| Depreciation Rate Used For Property Plant Equipment | 35 | ||||||
| Fixed Assets | 6 303 | 10 199 | 9 771 | ||||
| Income Expense Recognised Directly In Equity | 100 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 975 | 1 477 | 2 806 | 2 936 | 4 078 | ||
| Issue Equity Instruments | 100 | ||||||
| Net Current Assets Liabilities | 675 498 | 687 292 | 828 126 | 1 094 289 | 1 053 599 | 1 290 134 | 1 220 200 |
| Prepayments Accrued Income | 34 199 | ||||||
| Profit Loss | -474 642 | -5 915 | |||||
| Property Plant Equipment Gross Cost | 2 783 | 4 219 | 11 561 | 18 393 | 22 043 | ||
| Taxation Social Security Payable | 67 130 | 202 794 | 99 522 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 832 | 3 650 | |||||
| Total Assets Less Current Liabilities | 675 498 | 687 292 | 1 059 902 | 1 300 474 | 1 229 971 | ||
| Trade Creditors Trade Payables | 32 058 | 52 238 | 780 212 | ||||
| Trade Debtors Trade Receivables | 137 631 | 761 056 | 1 096 107 | ||||
| Advances Credits Directors | 450 000 | 450 000 | |||||
| Advances Credits Made In Period Directors | 450 000 | ||||||
| Amount Specific Advance Or Credit Directors | 350 000 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 350 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Own shares purchase filed on: 9th, January 2024 |
capital | Free Download (4 pages) |
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