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Sarsen Connect Limited

Sarsen Connect Limited is a liquidation company incorporated on 23 November 2020 with the registered office located in Matlock, Derbyshire. Sarsen Connect Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
13037555
Private limited company
Age
5 years
Incorporated 23 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 67 days
Dated 22 November 2024 (1 year 2 months ago)
Next confirmation dated 22 November 2025
Was due on 6 December 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
74 Smedley Street
Matlock
Derbyshire
DE4 3JJ
Address changed on 16 Dec 2025 (1 month ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Oct 1968
Sarsen Circle Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sarsen Circle Limited
Simon Mark Hampel, Gavin Hughes, and 1 more are mutual people.
Active
Sarsen Circle Holdings Limited
Simon Mark Hampel, Gavin Hughes, and 1 more are mutual people.
Active
Hampel Limited
Simon Mark Hampel is a mutual person.
Active
Living Images Design Limited
Gavin Hughes is a mutual person.
Active
Savernake Circle Ltd
Gavin Hughes is a mutual person.
Active
Sarsen X Limited
Simon Mark Hampel, Gavin Hughes, and 1 more are mutual people.
Dissolved
Delta Suite Limited
India King Wardrop is a mutual person.
Dissolved
Direct Green LLP
Gavin Hughes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.92K
Decreased by £182.37K (-99%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.64K
Decreased by £203.9K (-98%)
Total Liabilities
-£2.07M
Decreased by £21.28K (-1%)
Net Assets
-£2.06M
Decreased by £182.62K (+10%)
Debt Ratio (%)
56825%
Increased by 55819.33% (+5548%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 16 Dec 2025
Full Accounts Submitted
11 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Nov 2024
Ankur Kamalia Resigned
1 Year 6 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Sep 2023
Confirmation Submitted
3 Years Ago on 4 Jan 2023
Mr Gavin Hughes Details Changed
3 Years Ago on 7 Nov 2022
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Documents
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 74 Smedley Street Matlock Derbyshire DE4 3JJ on 16 December 2025
Submitted on 16 Dec 2025
Statement of affairs
Submitted on 16 Dec 2025
Appointment of a voluntary liquidator
Submitted on 16 Dec 2025
Resolutions
Submitted on 16 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Termination of appointment of Ankur Kamalia as a director on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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