Sullivan Smith Ltd is a private limited company registered at Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow NP16 6UN. Incorporated on 2021-12-14, this 2-year-old company is run by 2 directors.
Director Matthew S., appointed on 14 December 2021. Director Michael S., appointed on 14 December 2021.
The company is classified as "construction of commercial buildings" (SIC: 41201).
The last confirmation statement was filed on 2022-12-13 and the due date for the next filing is 2023-12-27. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Millennium House Newhouse Farm Industrial Estate |
| Office Address2 | Mathern |
| Town | Chepstow |
| Post code | NP16 6UN |
| Country of origin | United Kingdom |
| Registration Number | 13799205 |
| Date of Incorporation | Tue, 14th Dec 2021 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 14 December 2021
Position: Director
Appointed: 14 December 2021
The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Kenai Holdings Ltd from Chepstow, Wales. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Kenai Holdings Ltd
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UN, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08727492 |
| Notified on | 14 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/13 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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