Sailtown Limited in Crown Lane MAIDENHEAD - SL6 8QZ

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Sailtown Limited MAIDENHEAD

Sailtown started in year 2004 as Private Limited Company with registration number 05266436. The Sailtown company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ.

At present there are 4 directors in the the firm, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the company. At present 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.

Sailtown Limited Address / Contact

Office Address	Second Floor, Arena Court
Office Address2	Crown Lane
Town	Maidenhead
Post code	SL6 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05266436
Date of Incorporation	Thu, 21st Oct 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 06 October 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 06 October 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 20 June 2008

Paul T.

Position: Secretary

Appointed: 21 October 2004

Resigned: 10 December 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 October 2004

Resigned: 21 October 2004

Nicholas S.

Position: Director

Appointed: 21 October 2004

Resigned: 01 June 2007

Graham D.

Position: Director

Appointed: 21 October 2004

Resigned: 30 June 2008

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 2004

Resigned: 21 October 2004

Andrew B.

Position: Director

Appointed: 21 October 2004

Resigned: 01 December 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Shapedirect Limited from Maidenhead, England. 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.

Shapedirect Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3430288
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, May 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, May 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, June 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 15th, August 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, August 2018	accounts	Free Download (19 pages)
SH01	Capital declared on Thu, 14th Dec 2017: 162000009.00 EUR filed on: 4th, January 2018	capital	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, September 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 31st May 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 31st Aug 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 31st Aug 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, July 2014	accounts	Free Download (16 pages)
SH01	Capital declared on Wed, 18th Sep 2013: 162000008.00 EUR filed on: 11th, October 2013	capital	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 31st Aug 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 31st Aug 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, August 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 31st Aug 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 31st Aug 2010 with full list of members filed on: 27th, September 2010	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 8th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2009 with full list of members filed on: 28th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, September 2009	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 10th Feb 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, May 2008	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (7 pages)
88(2)R	Alloted 1 shares on Fri, 23rd Mar 2007. Value of each share 1 eur, total number of shares: 162000002. filed on: 4th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 23rd Mar 2007. Value of each share 1 eur, total number of shares: 162000002. filed on: 4th, April 2007	capital	Free Download (2 pages)
363a	Annual return up to Tue, 14th Nov 2006 with shareholders record filed on: 14th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 14th Nov 2006 with shareholders record filed on: 14th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, August 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, August 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, January 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, January 2006	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 23rd Nov 2005 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 23rd Nov 2005 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (3 pages)
123	Nc inc already adjusted 15/11/04 filed on: 9th, December 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 15/11/04 filed on: 9th, December 2004	capital	Free Download (1 page)
88(2)R	Alloted 162000000 shares on Wed, 24th Nov 2004. Value of each share 1 eur, total number of shares: 162000001. filed on: 7th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 162000000 shares on Wed, 24th Nov 2004. Value of each share 1 eur, total number of shares: 162000001. filed on: 7th, December 2004	capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 30th, November 2004	capital	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 30th, November 2004	capital	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/05 to 31/12/04 filed on: 29th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/12/04 filed on: 29th, November 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, October 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2004	incorporation	Free Download (17 pages)

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