LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-12-03
- Legal form
- ltd
- Activity
- 56210, 82301
- Registered office
- Flat 1 The Old Library, 19 Northload Street, Glastonbury, BA6 9JJ, England
Low
Risk
SANCTIONED EVENTS LTD is a ltd registered in GB, incorporated 2023-12-03 (active).
/03
Ownership & control
Owners / controllers
- SANCTIONED EVENTS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 15324514
- Status
- active
- Type
- ltd
- Incorporated
- 2023-12-03
- Registered office
- Flat 1 The Old Library, 19 Northload Street, Glastonbury, BA6 9JJ, England
- SIC
- 56210, 82301
Officers · 2 active
- BILLINGS, Danieldirector · British · appt 2023-12-03
- WILSON, Matthew Matindirector · British · appt 2023-12-03
Beneficial owners · PSC · 2 current
- ●Mr Matthew Matin Wilson25–50% sharesindividual PSC · England · since 2023-12-03
- ●Mr Daniel Billings25–50% sharesindividual PSC · England · since 2023-12-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-16
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SANCTIONED EVENTS LTD. Notes are community-contributed leads, not verified facts.
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