Sabfrancoceanwealth Ltd

Company Name	Sabfrancoceanwealth Ltd
Directors	Frances Omolola Akinkugbe and Atanda Stephen Akinkugbe
Company Status	Active
Company Number	06202971
Category	Private Limited Company
Incorporation Date	4 April 2007(17 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Frances Omolola Akinkugbe
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 April 2007(same day as company formation)
Role	Pharmaceutical Scientist
Country of Residence	United Kingdom
Correspondence Address	The Glen Portsea Road Tilbury Essex RM18 8AX

Director Name	Mr Atanda Stephen Akinkugbe
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 April 2007(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	The Glen Portsea Road Tilbury Essex RM18 8AX

Secretary Name	Mrs Frances Omolola Akinkugbe
Nationality	British
Status	Current
Appointed	17 September 2007(5 months, 2 weeks after company formation)
Appointment Duration	16 years, 7 months
Role	Pharmaceutical Scientist
Country of Residence	United Kingdom
Correspondence Address	The Glen Portsea Road Tilbury Essex RM18 8AX

Secretary Name	Olukayode Adisa Sanni
Nationality	British
Status	Resigned
Appointed	06 April 2007(2 days after company formation)
Appointment Duration	5 months, 1 week (resigned 10 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41a Bridge Road Slade Green Kent DA8 2DE

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Location

Registered Address	The Glen, Portsea Road Tilbury Essex RM18 8AX
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury St Chads
Built Up Area	Grays

Shareholders

50 at £1	Atanda Stephen Akinkugbe 50.00% Ordinary
50 at £1	Frances Omolola Akinkugbe 50.00% Ordinary

Financials

Year	2014
Net Worth	£349
Cash	£7,372
Current Liabilities	£75,683

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	14 August 2023 (8 months, 3 weeks ago)
Next Return Due	28 August 2024 (3 months, 3 weeks from now)

Filing History

14 August 2020	Confirmation statement made on 14 August 2020 with updates (4 pages)
11 August 2020	Change of details for a person with significant control (2 pages)
8 August 2020	Director's details changed for Mr Atanda Atanda Akinkugbe on 8 August 2020 (2 pages)
8 August 2020	Change of details for Mr Stephen Atanda Akinkugbe as a person with significant control on 8 August 2020 (2 pages)
15 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
1 February 2020	Micro company accounts made up to 30 April 2019 (2 pages)
8 May 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
10 October 2018	Unaudited abridged accounts made up to 30 April 2018 (13 pages)
17 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
21 December 2017	Unaudited abridged accounts made up to 30 April 2017 (12 pages)
21 December 2017	Unaudited abridged accounts made up to 30 April 2017 (12 pages)
1 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
6 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
2 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
21 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 June 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
12 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
12 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
19 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
25 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Mrs Frances Omolola Akinkugbe on 4 April 2010 (2 pages)
1 June 2010	Director's details changed for Mrs Frances Omolola Akinkugbe on 4 April 2010 (2 pages)
1 June 2010	Director's details changed for Atanda Stephen Akinkugbe on 4 April 2010 (2 pages)
1 June 2010	Director's details changed for Mrs Frances Omolola Akinkugbe on 4 April 2010 (2 pages)
1 June 2010	Director's details changed for Atanda Stephen Akinkugbe on 4 April 2010 (2 pages)
1 June 2010	Director's details changed for Atanda Stephen Akinkugbe on 4 April 2010 (2 pages)
1 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
5 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 May 2009	Return made up to 04/04/09; full list of members (4 pages)
12 May 2009	Return made up to 04/04/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 April 2008	Appointment terminated secretary olukayode sanni (1 page)
14 April 2008	Secretary appointed mrs frances omolola akinkugbe (1 page)
14 April 2008	Appointment terminated secretary olukayode sanni (1 page)
14 April 2008	Secretary appointed mrs frances omolola akinkugbe (1 page)
14 April 2008	Return made up to 04/04/08; full list of members (4 pages)
14 April 2008	Return made up to 04/04/08; full list of members (4 pages)
2 May 2007	New secretary appointed (2 pages)
2 May 2007	New secretary appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Secretary resigned (1 page)
4 April 2007	Incorporation (13 pages)
4 April 2007	Incorporation (13 pages)

Sabfrancoceanwealth Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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