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SAILFISH 4 LIMITED - 1st Floor, Building 7 Queens Park, Team Valley Trading Estate, Gateshead, NE11 0QD, United Kingdom
Company Information
- Company registration number
- 05667309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Building 7 Queens Park
- Team Valley Trading Estate
- Gateshead
- NE11 0QD
- England 1st Floor, Building 7 Queens Park, Team Valley Trading Estate, Gateshead, NE11 0QD, England UK
Management
- Managing Directors
- KELADITIS, Emilia
- TAYLOR, Alan Keith
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-05
- Age Of Company 2006-01-05 18 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Uk Land Estates Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORHAM HOUSE 1060 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-20
- Last Date: 2023-01-06
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SAILFISH 4 LIMITED Company Description
- SAILFISH 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 05667309. Its current trading status is "live". It was registered 2006-01-05. It was previously called NORHAM HOUSE 1060 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1St Floor, Building 7 Queens Park .
Get SAILFISH 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sailfish 4 Limited - 1st Floor, Building 7 Queens Park, Team Valley Trading Estate, Gateshead, NE11 0QD, United Kingdom
- 2006-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-02-15) - AD02
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accounts-with-accounts-type-total-exemption-full (2023-09-13) - AA
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-08) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-30) - AA
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change-person-director-company-with-change-date (2022-11-01) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-28) - AD01
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change-sail-address-company-with-old-address-new-address (2021-07-29) - AD02
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accounts-with-accounts-type-total-exemption-full (2021-09-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
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change-to-a-person-with-significant-control (2020-09-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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accounts-with-accounts-type-small (2019-10-07) - AA
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change-to-a-person-with-significant-control (2019-01-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-22) - AD01
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move-registers-to-sail-company-with-new-address (2019-01-03) - AD03
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-05) - PSC05
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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change-to-a-person-with-significant-control (2018-05-24) - PSC05
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change-sail-address-company-with-old-address-new-address (2018-01-04) - AD02
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accounts-with-accounts-type-small (2018-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-31) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
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change-person-director-company-with-change-date (2017-09-05) - CH01
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confirmation-statement-with-updates (2017-01-17) - CS01
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accounts-with-accounts-type-full (2017-09-12) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-10-12) - AD02
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termination-secretary-company-with-name-termination-date (2016-06-22) - TM02
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accounts-with-accounts-type-full (2016-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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statement-of-companys-objects (2015-08-13) - CC04
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resolution (2015-08-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-08-05) - MR04
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accounts-with-accounts-type-full (2015-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-13) - AP01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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termination-director-company-with-name (2014-01-06) - TM01
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accounts-with-accounts-type-full (2014-09-15) - AA
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change-person-director-company-with-change-date (2014-12-12) - CH01
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auditors-resignation-company (2014-06-25) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-24) - AD01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-05) - CH01
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accounts-with-accounts-type-full (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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change-person-secretary-company-with-change-date (2012-01-05) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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move-registers-to-sail-company (2011-07-20) - AD03
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change-person-director-company-with-change-date (2011-09-28) - CH01
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change-sail-address-company (2011-07-20) - AD02
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termination-director-company-with-name (2011-12-13) - TM01
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accounts-with-accounts-type-full (2011-12-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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appoint-person-director-company-with-name (2010-04-19) - AP01
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auditors-resignation-company (2010-04-16) - AUD
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accounts-with-accounts-type-full (2010-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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change-registered-office-address-company-with-date-old-address (2009-12-16) - AD01
keyboard_arrow_right 2008
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legacy (2008-02-24) - 288c
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legacy (2008-01-08) - 363a
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legacy (2008-05-06) - 353
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accounts-with-accounts-type-full (2008-12-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-08-21) - 395
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legacy (2007-01-05) - 363a
keyboard_arrow_right 2006
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resolution (2006-02-16) - RESOLUTIONS
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legacy (2006-02-24) - 288a
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legacy (2006-02-24) - 288b
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legacy (2006-03-06) - 225
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legacy (2006-03-06) - 287
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legacy (2006-09-01) - 395
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incorporation-company (2006-01-05) - NEWINC
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certificate-change-of-name-company (2006-02-10) - CERTNM