Sailcrest Limited in LONDON

Sailcrest Limited LONDON

Sailcrest started in year 1993 as Private Limited Company with registration number 02849088. The Sailcrest company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW.

The firm has 2 directors, namely Merritt B., Brian F.. Of them, Merritt B., Brian F. have been with the company the longest, being appointed on 3 February 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sailcrest Limited Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02849088
Date of Incorporation	Tue, 24th Aug 1993
Industry	Other information technology service activities
End of financial Year	31st December
Company age	31 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	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Merritt B.

Position: Director

Appointed: 03 February 2020

Brian F.

Position: Director

Appointed: 03 February 2020

Richard W.

Position: Director

Appointed: 27 September 2018

Resigned: 03 February 2020

Joseph S.

Position: Director

Appointed: 16 May 2018

Resigned: 03 February 2020

Michael W.

Position: Director

Appointed: 09 May 2016

Resigned: 27 September 2018

Fiona T.

Position: Director

Appointed: 01 June 2015

Resigned: 01 May 2016

John W.

Position: Director

Appointed: 27 February 2014

Resigned: 16 May 2018

Susan G.

Position: Secretary

Appointed: 14 January 2014

Resigned: 13 June 2014

Susan G.

Position: Director

Appointed: 14 January 2014

Resigned: 13 June 2014

Derek P.

Position: Director

Appointed: 06 August 2010

Resigned: 11 June 2012

Ashley H.

Position: Director

Appointed: 31 March 2008

Resigned: 03 February 2020

Andrew W.

Position: Director

Appointed: 31 March 2008

Resigned: 31 March 2011

Kevin M.

Position: Secretary

Appointed: 31 March 2008

Resigned: 06 August 2010

Forbes Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 1993

Resigned: 24 August 1993

Andrew W.

Position: Director

Appointed: 24 August 1993

Resigned: 31 March 2008

Forbes Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 August 1993

Resigned: 24 August 1993

Hillary W.

Position: Secretary

Appointed: 24 August 1993

Resigned: 31 March 2008

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Encore Tickets Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Encore Tickets Limited

Barnard's Inn 86 Fetter Lane, London, EC4A 1EN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04002600
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 10th, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, January 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 22nd, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 9th, February 2017	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 9th, February 2017	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 20th, November 2015	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 20th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/08/24 with full list of members filed on: 28th, October 2015	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 29th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/08/24 with full list of members filed on: 22nd, September 2014	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2012/12/30 filed on: 24th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/08/24 with full list of members filed on: 18th, September 2013	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/09/30 filed on: 19th, November 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/24 with full list of members filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/10/02 filed on: 11th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/08/24 with full list of members filed on: 31st, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/10/03 filed on: 4th, February 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/08/24 with full list of members filed on: 21st, September 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/09/30 filed on: 21st, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/18 with shareholders record filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/09/30 filed on: 15th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/09/08 with shareholders record filed on: 8th, September 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/2008 to 30/09/2008 filed on: 11th, August 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 12th, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/09/03 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/03 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 12th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 12th, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/08/24 with shareholders record filed on: 24th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/24 with shareholders record filed on: 24th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 17th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 17th, January 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 21st, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 21st, December 2004	accounts	Free Download (4 pages)
363a	Annual return up to 2004/10/05 with shareholders record filed on: 5th, October 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/10/05 with shareholders record filed on: 5th, October 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 15th, December 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 15th, December 2003	accounts	Free Download (4 pages)
363a	Annual return up to 2003/09/29 with shareholders record filed on: 29th, September 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/09/29 with shareholders record filed on: 29th, September 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 9th, December 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 9th, December 2002	accounts	Free Download (4 pages)
363a	Annual return up to 2002/09/09 with shareholders record filed on: 9th, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/09/09 with shareholders record filed on: 9th, September 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 16th, November 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 16th, November 2001	accounts	Free Download (4 pages)
363a	Annual return up to 2001/09/03 with shareholders record filed on: 3rd, September 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/09/03 with shareholders record filed on: 3rd, September 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 23rd, November 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 23rd, November 2000	accounts	Free Download (4 pages)
363a	Annual return up to 2000/10/19 with shareholders record filed on: 19th, October 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/10/19 with shareholders record filed on: 19th, October 2000	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 16th, May 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 16th, May 2000	accounts	Free Download (4 pages)
363a	Annual return up to 1999/11/02 with shareholders record filed on: 2nd, November 1999	annual return	Free Download (4 pages)
363a	Annual return up to 1999/11/02 with shareholders record filed on: 2nd, November 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 14th, June 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 14th, June 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 22nd, September 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 22nd, September 1998	accounts	Free Download (4 pages)
363a	Annual return up to 1998/08/28 with shareholders record filed on: 28th, August 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1998/08/28 with shareholders record filed on: 28th, August 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1997/09/09 with shareholders record filed on: 9th, September 1997	annual return	Free Download (6 pages)
363a	Annual return up to 1997/09/09 with shareholders record filed on: 9th, September 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/08/31 filed on: 4th, July 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/08/31 filed on: 4th, July 1997	accounts	Free Download (4 pages)
363a	Annual return up to 1996/09/13 with shareholders record filed on: 13th, September 1996	annual return	Free Download (4 pages)
363a	Annual return up to 1996/09/13 with shareholders record filed on: 13th, September 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/08/31 filed on: 22nd, May 1996	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1995/08/31 filed on: 22nd, May 1996	accounts	Free Download (3 pages)
363x	Return made up to 24/08/95; full list of members filed on: 7th, September 1995	annual return	Free Download (12 pages)
363x	Return made up to 24/08/95; full list of members filed on: 7th, September 1995	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 1994/08/31 filed on: 28th, June 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/08/31 filed on: 28th, June 1995	accounts	Free Download (4 pages)
363x	Return made up to 24/08/94; full list of members filed on: 26th, September 1994	annual return	Free Download
363x	Return made up to 24/08/94; full list of members filed on: 26th, September 1994	annual return

Sailcrest Limited LONDON

Sailcrest Limited Address / Contact

Company Information / Profile

Company staff

Merritt B.

Brian F.

Richard W.

Joseph S.

Michael W.

Fiona T.

John W.

Susan G.

Susan G.

Derek P.

Ashley H.

Andrew W.

Kevin M.

Forbes Secretaries Limited

Andrew W.

Forbes Nominees Limited

Hillary W.

People with significant control

Company filings

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