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Sarsen Connect Limited

Sarsen Connect Limited is an active company incorporated on 23 November 2020 with the registered office located in London, Greater London. Sarsen Connect Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13037555
Private limited company
Age
4 years
Incorporated 23 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
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 (1 year remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1968
Director • None • Indian • Lives in UK • Born in Nov 1974
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Apr 1961
Sarsen Circle Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sarsen Circle Limited
Mr Gavin Hughes, Ankur Kamalia, and 2 more are mutual people.
Active
Sarsen Circle Holdings Limited
Mr Gavin Hughes, Ankur Kamalia, and 2 more are mutual people.
Active
Hampel Limited
Mr Simon Mark Hampel is a mutual person.
Active
Living Images Design Limited
Mr Gavin Hughes is a mutual person.
Active
Savernake Circle Ltd
Mr Gavin Hughes is a mutual person.
Active
Second Mountain Limited
Ankur Kamalia is a mutual person.
Active
Sarsen X Limited
Mr Gavin Hughes, Ankur Kamalia, and 2 more are mutual people.
Dissolved
Delta Suite Limited
Ms India King Wardrop 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
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Ankur Kamalia Resigned
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Mr Gavin Hughes Details Changed
2 Years 10 Months Ago on 7 Nov 2022
Mr Simon Mark Hampel Details Changed
4 Years Ago on 2 Aug 2021
Mr Ankur Kamalia Details Changed
4 Years Ago on 2 Aug 2021
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Documents
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
Resolutions
Submitted on 12 Jul 2023
Memorandum and Articles of Association
Submitted on 12 Jul 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 4 Jan 2023
Director's details changed for Mr Gavin Hughes on 7 November 2022
Submitted on 11 Nov 2022
Repayment History
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