Sacred River Limited
Company Profile
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MediumSacred River Limited
03723005•Private Limited With Share Capital
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US
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Incorporated
24/02/1999
Company Age
27 years
Directors
4
Employees
266
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Sacred River Limited (03723005) is a private limited with share capital incorporated on 24/02/1999 (27 years old) and registered in london, E1W9US. The company operates under SIC code 82990 and is classified as Medium.
Sketch was inaugurated in 2002 by restaurateur, mourad mazouz, and three michelin starred masterchef, pierre gagnaire.as a destination for food, art and music the mayfair venue continues to contribute to the building’s heritage as a destination for experimentation. the site consists of the lecture r...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 24/02/1999
E1W9US
266 employees
Financial Overview
Total Assets
£2.59M
Liabilities
£5.35M
Net Assets
£-2.77M
Turnover
£16.21M
Cash
£509.5K
Key Metrics
266
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2017
Capital Allotment Shares
Category:Capital
Date:20-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Capital Cancellation Shares
Category:Capital
Date:06-06-2017
Resolution
Category:Resolution
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Address
Date:11-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Mortgage
Date:20-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2004
Legacy
Category:Mortgage
Date:03-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2004
Legacy
Category:Mortgage
Date:24-07-2004
Legacy
Category:Annual Return
Date:31-03-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Annual Return
Date:03-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2003
Legacy
Category:Accounts
Date:11-02-2003
Legacy
Category:Mortgage
Date:06-08-2002
Legacy
Category:Mortgage
Date:05-08-2002
Legacy
Category:Mortgage
Date:05-08-2002
Legacy
Category:Annual Return
Date:22-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2002
Legacy
Category:Accounts
Date:11-03-2002
Legacy
Category:Mortgage
Date:20-11-2001
Legacy
Category:Officers
Date:08-10-2001
Legacy
Category:Officers
Date:08-10-2001
Legacy
Category:Capital
Date:24-08-2001
Legacy
Category:Officers
Date:17-08-2001
Legacy
Category:Officers
Date:14-06-2001
Legacy
Category:Officers
Date:14-06-2001
Legacy
Category:Annual Return
Date:25-04-2001
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2000
Legacy
Category:Address
Date:16-11-2000
Legacy
Category:Capital
Date:03-11-2000
Legacy
Category:Mortgage
Date:20-10-2000
Legacy
Category:Accounts
Date:20-10-2000
Legacy
Category:Officers
Date:13-10-2000
Legacy
Category:Officers
Date:13-10-2000
Resolution
Category:Resolution
Date:13-10-2000
Resolution
Category:Resolution
Date:13-10-2000
Resolution
Category:Resolution
Date:13-10-2000
Resolution
Category:Resolution
Date:13-10-2000
Legacy
Category:Capital
Date:13-10-2000
Legacy
Category:Officers
Date:29-08-2000
Legacy
Category:Officers
Date:29-08-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Annual Return
Date:11-04-2000
Import / Export
Imports
12 Months9
60 Months50
Exports
12 Months0
60 Months7
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date05/08/2025
Latest Accounts30/11/2024
Trading Addresses
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W 9Us, E1W9USRegistered
9 Conduit Street, London, W1S2XG
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