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Company Information for

SATIVA LIMITED

GRINDSTONE MILL, ALDERLEY, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 7QT,
Company Registration Number
03874577
Private Limited Company
Active

Company Overview

About Sativa Ltd
SATIVA LIMITED was founded on 1999-11-10 and has its registered office in Wotton Under Edge. The organisation's status is listed as "Active". Sativa Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SATIVA LIMITED
 
Legal Registered Office
GRINDSTONE MILL
ALDERLEY
WOTTON UNDER EDGE
GLOUCESTERSHIRE
GL12 7QT
Other companies in GL12
 
Filing Information
Company Number 03874577
Company ID Number 03874577
Date formed 1999-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB197566154  
Last Datalog update: 2023-12-05 16:24:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SATIVA LIMITED
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Companies with same name SATIVA LIMITED
The following companies were found which have the same name as SATIVA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sativa (2017) Canada Inc. 1170 Place du Frere Andre, 2nd Floor Montréal Quebec H3B 3C6 Dissolved Company formed on the 2017-06-07
SATIVA (U.K.) LIMITED 11 NICHOLAS STREET BURNLEY LANCASHIRE BB11 2AL Active Company formed on the 2004-09-28
SATIVA & CO CAFE PTY LTD Active Company formed on the 2021-10-20
SATIVA 210 X2 LLC 4603 VALLEYBROOK SAN ANTONIO TX 78238 Active Company formed on the 2023-04-30
SATIVA A. BIGELOW MENTAL HEALTH COUNSELING, PLLC P.O. BOX 1152 Albany LATHAM NY 12110 Active Company formed on the 2017-07-11
Sativa Acres, LLC 6230 W 35th Ave Wheat Ridge CO 80033 Delinquent Company formed on the 2018-12-28
SATIVA AROMATHERAPY LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Forfeited Company formed on the 2018-09-07
Sativa Artist Management 10515 Mount Columbia Pl Parker CO 80138 Delinquent Company formed on the 2016-09-10
Sativa B Apothecary LLC 1942 Broadway St. Ste 314C Boulder CO 80302 Delinquent Company formed on the 2019-12-20
SATIVA BELLA LLC 8981 PALM TREE LN PEMBROKE PINES FL 33024 Active Company formed on the 2020-10-05
SATIVA BIOSCIENCES, LLC 291 COUNTY ROAD 826 NACOGDOCHES TX 75964 Dissolved Company formed on the 2018-09-29
Sativa Bliss Cannabis Inc. 35 Bastion Street Toronto Ontario M5V 0C2 Active Company formed on the 2018-07-31
SATIVA BREWING COMPANY LIMITED Langham Brewery Langham Lane Lodsworth Petworth GU28 9BU Active - Proposal to Strike off Company formed on the 2018-10-08
SATIVA BY DESIGN LLC Arkansas Unknown
SATIVA BY DESIGN INC Arkansas Unknown
SATIVA CAPITAL LLC 700 LEFFERTS AVE. Kings NEW YORK NY 11203 Active Company formed on the 2023-02-14
SATIVA CAVEMAN INCORPORATED California Unknown
SATIVA CITY QWEENZ LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Active Company formed on the 2019-03-29
SATIVA CONSULTANTS PRIVATE LIMITED NO. 1234 8TH 'A' CROSS 1ST 'F' MAIN 2ND PHASE GIRINAGAR BANGALORE Karnataka 560085 ACTIVE Company formed on the 2011-08-16
SATIVA CONSULTING LTD 2 Carden Crescent Brighton BN1 8TQ Active - Proposal to Strike off Company formed on the 2020-06-19

Company Officers of SATIVA LIMITED

Current Directors
Officer Role Date Appointed
SIMON HARRY SHEPHERD
 Company Secretary 2015-08-09
SAMUEL ANTHONY SHEPHERD
 Director 2014-12-01
SIMON HARRY SHEPHERD
 Director 1999-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE ALEXANDRA SHEPHERD
 Company Secretary 1999-11-10 2015-08-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-11-10 1999-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HARRY SHEPHERD CASPIAN CAVIAR TRADING LIMITED Director 2015-08-10 CURRENT 2012-02-03 Active
SIMON HARRY SHEPHERD SADE PROPERTIES LTD Director 2014-05-28 CURRENT 2014-05-28 Active
SIMON HARRY SHEPHERD ADVANCED INNERGY GROUP LTD Director 2014-03-21 CURRENT 2014-01-16 Active
SIMON HARRY SHEPHERD AIS MANUPLAS LTD Director 2013-12-19 CURRENT 2013-12-19 Active
SIMON HARRY SHEPHERD ADVANCED INNERGY CONTRACTING LTD Director 2008-09-17 CURRENT 2008-09-17 Active
SIMON HARRY SHEPHERD ADVANCED INSULATION SYSTEMS LTD Director 2008-06-25 CURRENT 2008-06-25 Active
SIMON HARRY SHEPHERD ADVANCED INNERGY LTD Director 2007-11-02 CURRENT 2007-11-02 Active
SIMON HARRY SHEPHERD ADVANCED INNERGY SOLUTIONS LTD Director 2004-08-04 CURRENT 1989-07-19 Active
SIMON HARRY SHEPHERD CASPIAN CAVIAR LIMITED Director 2002-04-26 CURRENT 2002-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-12CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-12CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 038745770001
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-06LATEST SOC06/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-06AR0110/11/15 ANNUAL RETURN FULL LIST
2015-10-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21AP03Appointment of Mr Simon Harry Shepherd as company secretary on 2015-08-09
2015-09-21TM02Termination of appointment of Suzanne Alexandra Shepherd on 2015-08-09
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-14AR0110/11/14 ANNUAL RETURN FULL LIST
2014-12-14AP01DIRECTOR APPOINTED MR SAMUEL ANTHONY SHEPHERD
2014-09-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0110/11/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0110/11/12 ANNUAL RETURN FULL LIST
2012-09-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0110/11/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0110/11/10 ANNUAL RETURN FULL LIST
2010-09-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0110/11/09 ANNUAL RETURN FULL LIST
2009-09-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-07-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-14363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-09363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-22363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-21363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-04363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-03363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-11363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-02-09225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
1999-11-11288bSECRETARY RESIGNED
1999-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SATIVA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SATIVA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SATIVA LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 21,013

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SATIVA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 36,985
Current Assets 2012-01-01 £ 47,251
Debtors 2012-01-01 £ 7,666
Fixed Assets 2012-01-01 £ 3,228
Shareholder Funds 2012-01-01 £ 29,466
Stocks Inventory 2012-01-01 £ 2,600
Tangible Fixed Assets 2012-01-01 £ 3,228

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SATIVA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SATIVA LIMITED
Trademarks
We have not found any records of SATIVA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SATIVA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as SATIVA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SATIVA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SATIVA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SATIVA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL12 7QT