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SIPSMITH LIMITED - 83 Cranbrook Road, London, W4 2LJ, England, United Kingdom
Company Information
- Company registration number
- 06373864
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 83 Cranbrook Road
- London
- W4 2LJ
- England 83 Cranbrook Road, London, W4 2LJ, England UK
Management
- Managing Directors
- GALSWORTHY, Stamford Timothy John
- HALL, Fairfax
- FORSYTHE, Alexander Michal
- RICHARDS, Claire Louisa
- TEMPERLEY, Nicholas Rowley
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-18
- Age Of Company 2007-09-18 16 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- -
- -
- Suntory Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OLIMARA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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SIPSMITH LIMITED Company Description
- SIPSMITH LIMITED is a ltd registered in United Kingdom with the Company reg no 06373864. Its current trading status is "live". It was registered 2007-09-18. It was previously called OLIMARA LIMITED. It has declared SIC or NACE codes as "11010". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 83 Cranbrook Road .
Get SIPSMITH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sipsmith Limited - 83 Cranbrook Road, London, W4 2LJ, England, United Kingdom
- 2007-09-18
- 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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accounts-with-accounts-type-full (2023-10-09) - AA
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confirmation-statement-with-no-updates (2023-06-26) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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accounts-with-accounts-type-full (2022-10-05) - AA
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termination-director-company-with-name-termination-date (2022-02-16) - TM01
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-01-05) - AP04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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accounts-with-accounts-type-full (2021-09-29) - AA
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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memorandum-articles (2020-05-01) - MA
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resolution (2020-05-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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change-person-director-company-with-change-date (2020-10-06) - CH01
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change-sail-address-company-with-old-address-new-address (2020-10-07) - AD02
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confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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capital-allotment-shares (2017-02-07) - SH01
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change-account-reference-date-company-previous-shortened (2017-06-13) - AA01
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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cessation-of-a-person-with-significant-control (2017-09-28) - PSC07
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notification-of-a-person-with-significant-control (2017-09-28) - PSC02
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confirmation-statement-with-updates (2017-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-05) - AD01
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resolution (2017-08-21) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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move-registers-to-sail-company-with-new-address (2016-09-22) - AD03
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change-sail-address-company-with-new-address (2016-09-21) - AD02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01
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termination-secretary-company-with-name-termination-date (2015-03-05) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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change-person-director-company-with-change-date (2015-12-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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appoint-corporate-secretary-company-with-name-date (2014-09-04) - AP04
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
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capital-allotment-shares (2014-01-05) - SH01
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termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
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change-person-director-company-with-change-date (2013-09-23) - CH01
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resolution (2013-09-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
keyboard_arrow_right 2012
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change-sail-address-company (2012-10-23) - AD02
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annual-return-company-with-made-up-date-no-member-list (2012-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-09-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA
keyboard_arrow_right 2010
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legacy (2010-11-17) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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appoint-person-director-company-with-name (2010-01-22) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-11) - 287
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certificate-change-of-name-company (2009-09-29) - CERTNM
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memorandum-articles (2009-09-30) - MEM/ARTS
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legacy (2009-09-21) - 363a
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resolution (2009-10-29) - RESOLUTIONS
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capital-allotment-shares (2009-11-05) - SH01
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capital-allotment-shares (2009-11-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2009-10-24) - AA
keyboard_arrow_right 2008
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legacy (2008-01-02) - 88(2)R
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resolution (2008-05-16) - RESOLUTIONS
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legacy (2008-06-18) - 287
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legacy (2008-06-19) - 287
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resolution (2008-06-23) - RESOLUTIONS
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legacy (2008-07-24) - 88(2)
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legacy (2008-08-26) - 288a
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legacy (2008-09-01) - 288c
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legacy (2008-10-03) - 363a
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legacy (2008-10-17) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA
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legacy (2008-08-04) - 225
keyboard_arrow_right 2007
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incorporation-company (2007-09-18) - NEWINC