Sansec Ih1 Limited. Head office in North Shields. Check Director.

Sansec Ih1 Limited, North Shields

Sansec Ih1 Limited is a private limited company. Formerly, it was named Sansec Developments (Broadway) Ltd (changed on 2021-02-02). Situated at 53 Millview Drive, North Shields NE30 2QD, the above-mentioned 10 years old company was incorporated on 2014-02-04 and is officially classified as "development of building projects" (SIC: 41100).
1 director can be found in the business: Benjamin H. (appointed on 04 February 2014).

About
Name: Sansec Ih1 Limited
Number: 08874917
Incorporation date: 2014-02-04
End of financial year: 31 August


Address:	53 Millview Drive North Shields NE30 2QD
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Benjamin H.

6 April 2016

Nature of control:	significiant influence or control

Sansec Ih Limited

26 February 2017

Address	2 Osborne Villas, Newcastle Upon Tyne, NE2 1JU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10026109
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-02-28	2020-08-31	2021-08-31	2022-08-31
Current Assets	242,579	255,947	242,791	1,451,576
Total Assets Less Current Liabilities	-	249,140	247,050	156,802

The due date for Sansec Ih1 Limited confirmation statement filing is 2024-02-18. The most recent confirmation statement was submitted on 2023-02-04. The target date for the next statutory accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Benjamin H. that has substantial control or influence. Sansec Ih Limited owns over 3/4 of shares. The corporate PSC is located at Osborne Villas, NE2 1JU Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sunday 4th February 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sunday 4th February 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 20th, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 4th February 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 088749170004, created on Tuesday 6th December 2022 filed on: 15th, December 2022 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 088749170003, created on Friday 29th July 2022 filed on: 5th, August 2022 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 088749170002, created on Friday 29th July 2022 filed on: 5th, August 2022 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 088749170001, created on Friday 29th July 2022 filed on: 2nd, August 2022 \| mortgage	Free Download (38 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 10th, June 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Friday 4th February 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 53 Millview Drive North Shields NE30 2QD. Change occurred on Wednesday 28th July 2021. Company's previous address: 2 Osborne Villas Newcastle upon Tyne NE2 1JU England. filed on: 28th, July 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 11th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 4th February 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Monday 1st February 2021 filed on: 17th, March 2021 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 2 Osborne Villas Newcastle upon Tyne NE2 1JU. Change occurred on Tuesday 2nd February 2021. Company's previous address: 53 Millview Drive Millview Drive North Shields Tyne and Wear NE30 2QD. filed on: 2nd, February 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 2nd February 2021 filed on: 2nd, February 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA01	Accounting period ending changed to Friday 28th February 2020 (was Monday 31st August 2020). filed on: 27th, January 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 26th September 2020 filed on: 14th, December 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 4th February 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 3rd, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 4th February 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Sunday 26th February 2017 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 5th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 4th February 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 5th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 4th February 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 20th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th February 2016 filed on: 18th, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 11th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th February 2015 filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 10th February 2015 capital
NEWINC	Company registration filed on: 4th, February 2014 \| incorporation

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