Company number 06547989
Status Active
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address 3, 44 NELSON SQUARE, LONDON, ENGLAND, SE1 0QA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Micro company accounts made up to 30 June 2016; Registered office address changed from 3, 45 Nelson Square London SE1 0QA England to 3, 44 Nelson Square London SE1 0QA on 13 September 2016. The most likely internet sites of SATIVA FINANCE LTD are www.sativafinance.co.uk, and www.sativa-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Sativa Finance Ltd is a Private Limited Company.
The company registration number is 06547989. Sativa Finance Ltd has been working since 28 March 2008.
The present status of the company is Active. The registered address of Sativa Finance Ltd is 3 44 Nelson Square London England Se1 0qa. The company`s financial liabilities are £7.79k. It is £6.9k against last year. And the total assets are £7.79k, which is £6.9k against last year. FINCH, Robert Martin is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Director DESMOND, Philip Michael has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director HARRISON, Lee Edward has been resigned. Director HOPKINS, Adam Paul has been resigned. Director KING, Neil Ronald has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
sativa finance Key Finiance
LIABILITIES
£7.79k
+776%
CASH
n/a
TOTAL ASSETS
£7.79k
+776%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 March 2008
Appointed Date: 28 March 2008
Director
DUPORT DIRECTOR LIMITED
Resigned: 28 March 2008
Appointed Date: 28 March 2008
Director
KING, Neil Ronald
Resigned: 14 September 2012
Appointed Date: 25 August 2010
61 years old
Persons With Significant Control
Mr Robert Martin Finch
Notified on: 28 March 2017
45 years old
Nature of control: Ownership of shares – 75% or more
SATIVA FINANCE LTD Events
28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
17 Mar 2017
Micro company accounts made up to 30 June 2016
13 Sep 2016
Registered office address changed from 3, 45 Nelson Square London SE1 0QA England to 3, 44 Nelson Square London SE1 0QA on 13 September 2016
14 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
28 Mar 2016
Micro company accounts made up to 30 June 2015
...
... and 32 more events
07 Jan 2009
Director appointed mr robert martin finch
06 Oct 2008
Registered office changed on 06/10/2008 from new lodge drift road winkfield windsor SL4 4RR uk
28 Mar 2008
Appointment terminated secretary duport secretary LIMITED
28 Mar 2008
Appointment terminated director duport director LIMITED
28 Mar 2008
Incorporation