Sarabande Trading Limited in Haggerston LONDON - N1 5SH

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Sarabande Trading Limited LONDON

Sarabande Trading Limited is a private limited company registered at 22 Hertford Road, Haggerston, London N1 5SH. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-09-06, this 4-year-old company is run by 3 directors.
Director Benedict H., appointed on 25 September 2023. Director David C., appointed on 06 September 2019. Director Trino V., appointed on 06 September 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2023-09-05 and the date for the next filing is 2024-09-19. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Sarabande Trading Limited Address / Contact

Office Address	22 Hertford Road
Office Address2	Haggerston
Town	London
Post code	N1 5SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12193927
Date of Incorporation	Fri, 6th Sep 2019
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	5 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Benedict H.

Position: Director

Appointed: 25 September 2023

David C.

Position: Director

Appointed: 06 September 2019

Trino V.

Position: Director

Appointed: 06 September 2019

Gary J.

Position: Director

Appointed: 06 September 2019

Resigned: 25 September 2023

Nicholas M.

Position: Director

Appointed: 06 September 2019

Resigned: 21 October 2019

David G.

Position: Director

Appointed: 06 September 2019

Resigned: 20 April 2022

People with significant control

The register of PSCs who own or have control over the company includes 10 names. As we discovered, there is Sheryl N. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Benedict H. This PSC has significiant influence or control over the company,. The third one is Francesca A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Sheryl N.

Notified on	12 June 2023
Nature of control:	significiant influence or control

Benedict H.

Notified on	17 July 2023
Nature of control:	significiant influence or control

Francesca A.

Notified on	31 May 2022
Nature of control:	significiant influence or control

Damian B.

Notified on	25 November 2020
Nature of control:	significiant influence or control

Camilla L.

Notified on	8 October 2020
Nature of control:	significiant influence or control

Gary J.

Notified on	6 September 2019
Ceased on	25 September 2023
Nature of control:	significiant influence or control

David G.

Notified on	6 September 2019
Ceased on	20 April 2022
Nature of control:	significiant influence or control

Nicholas M.

Notified on	6 September 2019
Ceased on	21 October 2020
Nature of control:	significiant influence or control

Trino V.

Notified on	6 September 2019
Ceased on	30 September 2020
Nature of control:	significiant influence or control

Kering S.A.

40 Rue De Sevres, 75007 Paris, France

Legal authority	France
Legal form	Corporate
Country registered	France
Place registered	Trade And Companies Register (Rcs)
Registration number	552 075 020 00594
Notified on	6 September 2019
Ceased on	3 October 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	77 061	549 909	981 038
Current Assets	110 544	596 303	1 039 870
Debtors	23 577	16 394	36 433
Other Debtors		400	19 219
Total Inventories	9 906	30 000

Other
Accumulated Amortisation Impairment Intangible Assets	7	51	95
Amounts Owed To Group Undertakings	59 274	418 467	769 494
Average Number Employees During Period	4	4	3
Creditors	110 756	596 471	1 039 994
Increase From Amortisation Charge For Year Intangible Assets	7	44	44
Intangible Assets	213	169	125
Intangible Assets Gross Cost	220	220
Net Current Assets Liabilities	-212	-168	-124
Other Creditors	29 495	149 671	225 138
Other Taxation Social Security Payable	15 377	21 653	45 362
Total Assets Less Current Liabilities	1	1	1
Trade Creditors Trade Payables	6 610	6 680
Trade Debtors Trade Receivables	23 577	15 994	17 214

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Monday 25th September 2023 filed on: 2nd, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Monday 25th September 2023 filed on: 2nd, October 2023	officers	Free Download (1 page)
AP01	New director appointment on Monday 25th September 2023. filed on: 2nd, October 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control Monday 12th June 2023 filed on: 7th, September 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 5th September 2023 filed on: 7th, September 2023	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Monday 17th July 2023 filed on: 7th, September 2023	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tuesday 31st May 2022 filed on: 9th, September 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 20th April 2022 filed on: 9th, September 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 5th September 2022 filed on: 9th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 15th, July 2022	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Wednesday 20th April 2022 filed on: 23rd, May 2022	officers	Free Download (1 page)
PSC01	Notification of a person with significant control Wednesday 25th November 2020 filed on: 20th, September 2021	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Thursday 8th October 2020 filed on: 20th, September 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 21st October 2020 filed on: 20th, September 2021	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 30th September 2020 filed on: 20th, September 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 5th September 2021 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 31st, August 2021	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to Wednesday 30th September 2020 (was Thursday 31st December 2020). filed on: 22nd, January 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 5th September 2020 filed on: 14th, September 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Thursday 23rd April 2020 filed on: 14th, September 2020	persons with significant control	Free Download (2 pages)
AD01	New registered office address 22 Hertford Road Haggerston London N1 5SH. Change occurred on Tuesday 21st July 2020. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom. filed on: 21st, July 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 21st October 2019 filed on: 28th, October 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thursday 3rd October 2019 filed on: 14th, October 2019	persons with significant control	Free Download (1 page)
NEWINC	Company registration filed on: 6th, September 2019	incorporation	Free Download (66 pages)

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