Sailfish 4 Limited in Team Valley Trading Estate GATESHEAD

Sailfish 4 Limited GATESHEAD

Sailfish 4 started in year 2006 as Private Limited Company with registration number 05667309. The Sailfish 4 company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Gateshead at 1st Floor, Building 7 Queens Park. Postal code: NE11 0QD. Since 10th February 2006 Sailfish 4 Limited is no longer carrying the name Norham House 1060.

The firm has 3 directors, namely Christopher W., Alan T. and Emilia K.. Of them, Emilia K. has been with the company the longest, being appointed on 20 December 2013 and Christopher W. and Alan T. have been with the company for the least time - from 12 May 2014. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert S. who worked with the the firm until 5 May 2016.

Sailfish 4 Limited Address / Contact

Office Address	1st Floor, Building 7 Queens Park
Office Address2	Team Valley Trading Estate
Town	Gateshead
Post code	NE11 0QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05667309
Date of Incorporation	Thu, 5th Jan 2006
Industry	Dormant Company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Christopher W.

Position: Director

Appointed: 12 May 2014

Alan T.

Position: Director

Appointed: 12 May 2014

Emilia K.

Position: Director

Appointed: 20 December 2013

Christopher W.

Position: Director

Appointed: 26 March 2010

Resigned: 13 December 2011

Robert S.

Position: Secretary

Appointed: 09 February 2006

Resigned: 05 May 2016

Philip M.

Position: Director

Appointed: 09 February 2006

Resigned: 20 December 2013

Michael S.

Position: Director

Appointed: 09 February 2006

Resigned: 20 December 2013

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 05 January 2006

Resigned: 09 February 2006

Muckle Director Limited

Position: Corporate Director

Appointed: 05 January 2006

Resigned: 09 February 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Uk Land Estates Limited from Gateshead, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Uk Land Estates Limited

Suites 5 & 6 Enterprise House Kingsway, Team Valley, Gateshead, Tyne And Wear, NE11 0SR, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4940037
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Norham House 1060	February 10, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (11 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD. Previous address: 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England filed on: 15th, February 2023	address	Free Download (1 page)
AD01	Address change date: 8th February 2023. New Address: 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD. Previous address: 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England filed on: 8th, February 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 4th, September 2021	accounts	Free Download (11 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD. Previous address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England filed on: 29th, July 2021	address	Free Download (1 page)
AD01	Address change date: 28th July 2021. New Address: 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD. Previous address: Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR United Kingdom filed on: 28th, July 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 23rd, September 2020	accounts	Free Download (11 pages)
AD01	Address change date: 2nd September 2020. New Address: Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR. Previous address: Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom filed on: 2nd, September 2020	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (16 pages)
AD01	Address change date: 22nd January 2019. New Address: Studio 11a Princesway Team Valley Gateshead NE11 0NF. Previous address: 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD United Kingdom filed on: 22nd, January 2019	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX at an unknown date filed on: 3rd, January 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (16 pages)
AD01	Address change date: 25th May 2018. New Address: 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD. Previous address: Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom filed on: 25th, May 2018	address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. Previous address: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 4th, January 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 12th, September 2017	accounts	Free Download (15 pages)
AD01	Address change date: 31st August 2017. New Address: Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE. Previous address: Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom filed on: 31st, August 2017	address	Free Download (1 page)
AD01	Address change date: 12th January 2017. New Address: Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE. Previous address: Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD filed on: 12th, January 2017	address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. Previous address: C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom filed on: 12th, October 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, May 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 5th January 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download
SH01	Statement of Capital on 18th January 2016: 1.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, August 2015	resolution	Free Download
AA	Full accounts for the period ending 31st December 2014 filed on: 6th, May 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 5th January 2015 with full list of members filed on: 16th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 15th, September 2014	accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 25th, June 2014	auditors	Free Download (1 page)
AR01	Annual return drawn up to 5th January 2014 with full list of members filed on: 15th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th January 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (15 pages)
AD01	Registered office address changed from 2Nd Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD on 24th July 2013 filed on: 24th, July 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 5th January 2013 with full list of members filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 17th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 5th January 2012 with full list of members filed on: 5th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 2nd, December 2011	accounts	Free Download (15 pages)
AD02	Register inspection address has been changed filed on: 20th, July 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, July 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 5th January 2011 with full list of members filed on: 5th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 16th, April 2010	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 30th, March 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 5th January 2010 with full list of members filed on: 5th, January 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from Picture House Queens Park Queensway Team Valley Gateshead NE11 0NX on 16th December 2009 filed on: 16th, December 2009	address	Free Download (1 page)
363a	Annual return up to 6th January 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 23rd, December 2008	accounts	Free Download (16 pages)
353	Location of register of members filed on: 6th, May 2008	address	Free Download (1 page)
363a	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (15 pages)
363a	Annual return up to 5th January 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 5th January 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 06/03/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS filed on: 6th, March 2006	address	Free Download (1 page)
287	Registered office changed on 06/03/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS filed on: 6th, March 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 6th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 6th, March 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, February 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, February 2006	resolution
RESOLUTIONS	Resolution of election filed on: 16th, February 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, February 2006	resolution
RESOLUTIONS	Resolution of election filed on: 16th, February 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, February 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 16th, February 2006	resolution
RESOLUTIONS	Resolution of election filed on: 16th, February 2006	resolution
RESOLUTIONS	Resolution of election filed on: 16th, February 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, February 2006	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, January 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, January 2006	incorporation	Free Download (16 pages)

Sailfish 4 Limited GATESHEAD

Sailfish 4 Limited Address / Contact

Company Information / Profile

Company staff

Christopher W.

Alan T.

Emilia K.

Christopher W.

Robert S.

Philip M.

Michael S.

Muckle Secretary Limited

Muckle Director Limited

People with significant control

Company previous names

Company filings

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