Sansofe started in year 2013 as Private Limited Company with registration number 08472264. The Sansofe company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Lincoln at The Windmill Grantham Road. Postal code: LN5 0HH.
Currently there are 4 directors in the the company, namely Carolyn O., Andrew C. and Michael C. and others. In addition one secretary - Carolyn O. - is with the firm. As of 27 April 2024, there were 3 ex directors - Gordon C., Mark R. and others listed below. There were no ex secretaries.
| Office Address | The Windmill Grantham Road |
| Office Address2 | Wellingore |
| Town | Lincoln |
| Post code | LN5 0HH |
| Country of origin | United Kingdom |
| Registration Number | 08472264 |
| Date of Incorporation | Wed, 3rd Apr 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Secretary
Appointed: 16 March 2021
Position: Director
Appointed: 14 June 2013
Position: Director
Appointed: 14 June 2013
Position: Director
Appointed: 14 June 2013
Position: Director
Appointed: 14 June 2013
The register of PSCs that own or have control over the company includes 5 names. As BizStats identified, there is Andrew C. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Patrick C. This PSC has significiant influence or control over the company,. The third one is Carolyn O., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Andrew C.
| Notified on | 20 December 2021 |
| Nature of control: |
significiant influence or control |
Patrick C.
| Notified on | 20 December 2021 |
| Nature of control: |
significiant influence or control |
Carolyn O.
| Notified on | 20 December 2021 |
| Nature of control: |
significiant influence or control |
Michael C.
| Notified on | 20 December 2021 |
| Nature of control: |
significiant influence or control |
Gordon C.
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 125 314 | 119 739 | 115 613 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 268 | 3 240 | 1 522 | 3 910 | 3 081 | 826 | 3 537 | ||
| Current Assets | 1 522 | 4 130 | 3 081 | ||||||
| Debtors | 220 | ||||||||
| Net Assets Liabilities | 115 613 | 110 352 | 100 187 | 62 795 | 58 038 | 53 250 | 48 091 | ||
| Property Plant Equipment | 137 446 | 137 446 | 137 446 | 137 446 | 137 446 | 137 446 | 137 446 | ||
| Cash Bank In Hand | 631 | 3 268 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 125 314 | 119 739 | 115 613 | ||||||
| Tangible Fixed Assets | 137 446 | 137 446 | 137 446 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 132 698 | 132 698 | 132 796 | ||||||
| Profit Loss Account Reserve | -7 384 | -12 959 | -17 183 | ||||||
| Shareholder Funds | 125 314 | 119 739 | 115 613 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -480 | -480 | |||||||
| Administrative Expenses | 4 224 | 5 261 | |||||||
| Comprehensive Income Expense | -4 224 | -5 261 | |||||||
| Creditors | 24 621 | 29 854 | 38 781 | 78 781 | 82 489 | 85 022 | 92 892 | ||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 5 232 | ||||||||
| Issue Equity Instruments | 98 | ||||||||
| Loans Owed To Related Parties | 24 621 | 29 853 | |||||||
| Net Current Assets Liabilities | -12 132 | -17 707 | -21 833 | -26 614 | -37 259 | -74 651 | -79 408 | -84 196 | -89 355 |
| Other Creditors | 38 781 | 78 781 | 82 489 | 85 022 | 92 892 | ||||
| Prepayments | 220 | ||||||||
| Profit Loss | -4 224 | -5 261 | |||||||
| Profit Loss On Ordinary Activities Before Tax | -4 224 | -5 261 | |||||||
| Property Plant Equipment Gross Cost | 137 446 | 137 446 | 137 446 | 137 446 | 137 446 | 137 446 | 137 446 | ||
| Total Assets Less Current Liabilities | 116 093 | 110 832 | |||||||
| Amount Specific Advance Or Credit Directors | 4 924 | 5 970 | |||||||
| Consideration For Shares Issued | 132 696 | ||||||||
| Creditors Due Within One Year | 12 132 | 18 338 | 25 101 | ||||||
| Fixed Assets | 137 446 | 137 446 | 137 446 | ||||||
| Nominal Value Shares Issued | 1 | ||||||||
| Number Shares Allotted | 132 698 | 132 698 | 132 698 | ||||||
| Number Shares Issued | 132 696 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Redemption Value Redeemable Preference Share | 1 | 1 | 1 | ||||||
| Value Shares Allotted | 132 698 | 132 698 | 132 698 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 24th, January 2024 |
accounts | Free Download (7 pages) |
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