Sailthru Uk Limited LONDON


Sailthru Uk started in year 2012 as Private Limited Company with registration number 08218631. The Sailthru Uk company has been functioning successfully for 8 years now and its status is active. The firm's office is based in London at New Penderel House 4th Floor. Postal code: WC1V 7HP.

At present there are 3 directors in the the company, namely Michael V., Jesal S. and III W.. In addition one secretary - Jesal S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Neil C. who worked with the the company until 18 July 2013.

Sailthru Uk Limited Address / Contact

Office Address New Penderel House 4th Floor
Office Address2 283-288 High Holborn
Town London
Post code WC1V 7HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08218631
Date of Incorporation Tue, 18th Sep 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 8 years old
Account next due date Tue, 31st Mar 2020 (1 day after)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Fri, 2nd Oct 2020 (2020-10-02)
Last confirmation statement dated Wed, 18th Sep 2019

Company staff

Jesal S.

Position: Secretary

Appointed: 14 February 2019

Michael V.

Position: Director

Appointed: 17 December 2018

Jesal S.

Position: Director

Appointed: 17 December 2018

III W.

Position: Director

Appointed: 17 December 2018

Martin M.

Position: Director

Appointed: 25 August 2016

Resigned: 17 December 2018

Amy S.

Position: Director

Appointed: 01 April 2015

Resigned: 06 May 2016

Neil L.

Position: Director

Appointed: 01 April 2015

Resigned: 17 December 2018

David B.

Position: Director

Appointed: 14 January 2014

Resigned: 31 December 2014

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 18 July 2013

Resigned: 14 February 2019

Neil C.

Position: Director

Appointed: 18 September 2012

Resigned: 01 April 2014

Neil C.

Position: Secretary

Appointed: 18 September 2012

Resigned: 18 July 2013

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Campaign Monitor (Uk) Limited from London, United Kingdom. This PSC is categorised as "a private company 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. The second one in the PSC register is Campaign Monitor Holdings (Uk) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Campaign Monitor (Uk) Limited

New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09469048
Notified on 26 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Campaign Monitor Holdings (Uk) Limited

New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09446000
Notified on 17 December 2018
Ceased on 26 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period extended from December 31, 2018 to June 30, 2019
filed on: 20th, September 2019
Free Download (1 page)

Company search