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Companies House/London/Company profile

SARQUADERS LTD

Active - Proposal to Strike off
12250479·incorporated 2019-10-08

SARQUADERS LTD is an active UK private limited company, incorporated on 8 October 2019 at Companies House (number 12250479; OpenRegistry canonical ID GB-12250479-sarquaders-ltd). Sophymarine's OpenRegistry classifies it under SIC 74201 (Portrait photographic activities), one of 2,600 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-08
Registered Address
33 PORTLAND RISE, LONDON, N4 2PX, ENGLAND
SIC
74201 — Portrait photographic activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-10-31. Next accounts due 2022-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-08-27. Next confirmation statement due 2022-09-10.

Persons with significant control

SARQUADERS LTD has 1 person with significant control on file:

  • Mr Stephen Rogers born 1966 resident in England, British national. Notified 2024-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Kevin Banks born 1980 resident in England, British national. Notified 2024-01-31. Ceased 2024-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jaroslav Koppa born 2000 resident in England, Slovak national. Notified 2020-08-19. Ceased 2024-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah Mcquade born 1975 resident in England, British national. Notified 2019-10-08. Ceased 2020-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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