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Sach 1 Ltd

Sach 1 Ltd is a liquidation company incorporated on 23 March 2017 with the registered office located in London, Greater London. Sach 1 Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
10686976
Private limited company
Age
8 years
Incorporated 23 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2024 (1 year 4 months ago)
Next confirmation dated 9 May 2025
Was due on 23 May 2025 (3 months ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 1 Apr 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Jul 1968
Director • Accountant • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Apr 1970
Anglo American Crop Nutrients Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Anglo American Corporate Secretary Limited, Jacqueline Flynn, and 1 more are mutual people.
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Anglo American Woodsmith (Teesside) Limited
Anglo American Corporate Secretary Limited, Jacqueline Flynn, and 1 more are mutual people.
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Anglo American Crop Nutrients Holdings Limited
Anglo American Corporate Secretary Limited, Jacqueline Flynn, and 1 more are mutual people.
Active
YPF Limited
Anglo American Corporate Secretary Limited, Jacqueline Flynn, and 1 more are mutual people.
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Sirius Minerals Finance Limited
Jacqueline Flynn, Thomas Joseph McCulley, and 1 more are mutual people.
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Sirius Minerals Finance No.2 Limited
Jacqueline Flynn, Thomas Joseph McCulley, and 1 more are mutual people.
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Anglo American Services (UK) Ltd
Anglo American Corporate Secretary Limited and Ms Joanne Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Thomas Joseph Mcculley Details Changed
5 Months Ago on 5 Apr 2025
Registers Moved To Inspection Address
5 Months Ago on 1 Apr 2025
Inspection Address Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 27 Mar 2025
Declaration of Solvency
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Craig Darren Fish Resigned
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Director's details changed for Mr Thomas Joseph Mcculley on 5 April 2025
Submitted on 9 Apr 2025
Register(s) moved to registered inspection location 17 Charterhouse Street London EC1N 6RA
Submitted on 1 Apr 2025
Register inspection address has been changed to 17 Charterhouse Street London EC1N 6RA
Submitted on 1 Apr 2025
Resolutions
Submitted on 27 Mar 2025
Appointment of a voluntary liquidator
Submitted on 27 Mar 2025
Registered office address changed from 17 Charterhouse Street London EC1N 6RA United Kingdom to 1 More London Place London SE1 2AF on 27 March 2025
Submitted on 27 Mar 2025
Declaration of solvency
Submitted on 27 Mar 2025
Confirmation statement made on 9 May 2024 with no updates
Submitted on 17 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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