Sastre Consulting Ltd LONDON


Sastre Consulting Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-21, this 5-year-old company is run by 1 director.
Director Domonkos S., appointed on 28 July 2022.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "information technology consultancy activities" (SIC code: 62020), "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-09-09 and the deadline for the following filing is 2024-09-23. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Sastre Consulting Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11372210
Date of Incorporation Mon, 21st May 2018
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Domonkos S.

Position: Director

Appointed: 28 July 2022

Andras R.

Position: Director

Appointed: 23 September 2020

Resigned: 29 July 2022

Gabor P.

Position: Director

Appointed: 21 May 2018

Resigned: 07 December 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Srs Enterprises Holding Ltd from London, England. The abovementioned PSC is categorised as "a ltd" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Tamás S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is András R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Srs Enterprises Holding Ltd

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Legal authority Companies Act 2006
Legal form Ltd
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 12853383
Notified on 8 September 2020
Nature of control: 75,01-100% shares

Tamás S.

Notified on 21 May 2018
Ceased on 8 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

András R.

Notified on 21 May 2018
Ceased on 8 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Domonkos S.

Notified on 21 May 2018
Ceased on 8 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-31
Balance Sheet
Current Assets37 335
Net Assets Liabilities17 391
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal59
Creditors22 535
Fixed Assets2 650
Net Current Assets Liabilities14 800
Total Assets Less Current Liabilities17 450

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st May 2023
filed on: 22nd, February 2024
Free Download (6 pages)

Company search