Sanital Medical International Ltd is a private limited company located at 1 Market Place, Brackley NN13 7AB. Incorporated on 2021-04-06, this 3-year-old company is run by 2 directors.
Director Simon W., appointed on 06 April 2021. Director Mark W., appointed on 06 April 2021.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The latest confirmation statement was filed on 2023-04-05 and the due date for the following filing is 2024-04-19. Furthermore, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 1 Market Place |
| Town | Brackley |
| Post code | NN13 7AB |
| Country of origin | United Kingdom |
| Registration Number | 13314323 |
| Date of Incorporation | Tue, 6th Apr 2021 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (287 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 06 April 2021
Position: Director
Appointed: 06 April 2021
Position: Corporate Director
Appointed: 06 April 2021
The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Simon W. This PSC and has 25-50% shares. The second one in the persons with significant control register is Sanital Medical Ltd that entered Brackley, United Kingdom as the official address. This PSC has a legal form of "a limiited 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.
Simon W.
| Notified on | 21 January 2024 |
| Nature of control: |
25-50% shares |
Sanital Medical Ltd
40 Lagonda Drive, Brackley, NN13 6FE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limiited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12520614 |
| Notified on | 6 April 2021 |
| Ceased on | 21 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 200 | 200 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 |
| Number Shares Allotted | 200 | 200 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Sunday 21st January 2024 filed on: 22nd, January 2024 |
persons with significant control | Free Download (1 page) |
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