Sixteen International Sales Limited

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Company number
04703254
Status
Active
Registered address
2nd Floor, 187 Wardour Street, London, W1f 8zb
Incorporated
19 March 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
59131

Trust layer

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • O'Brien, Rebecca
    Secretary
    Nationality: British · Appointed: 2003-03-21
    • Rebecca O'BRIEN — Officer, appointed 2025-04-24
    • Rebecca O'BRIEN — Officer, appointed 2023-07-12
    • Rebecca O'BRIEN — Officer, appointed 2022-02-15
  • O'Brien, Rebecca
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2003-03-21
    • Rebecca O'BRIEN — Officer, appointed 2025-04-24
    • Rebecca O'BRIEN — Officer, appointed 2023-07-12
    • Rebecca O'BRIEN — Officer, appointed 2022-02-15
  • Ha2 Company Secretarial Services Ltd
    Corporate Secretary
    Appointed: 2003-03-19 · Resigned: 2003-03-19
    • HA2 COMPANY SECRETARIAL SERVICES LTD — Officer, appointed 2003-03-31
    • HA2 COMPANY SECRETARIAL SERVICES LTD — Officer, appointed 2002-11-25
    • HA2 COMPANY SECRETARIAL SERVICES LTD — Officer, appointed 2003-09-18, resigned 2010-08-30
  • Grosz, Stephen Ernest
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2003-03-21 · Resigned: 2010-04-01
    • Stephen Ernest GROSZ — Officer, appointed 1999-10-07, resigned 2014-02-10
    • Stephen Ernest GROSZ — Officer, appointed 2008-02-29, resigned 2013-04-01
    • Stephen Ernest GROSZ — Officer, appointed 2003-03-21, resigned 2010-04-01
  • Loach, Kenneth Charles
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2003-03-20 · Resigned: 2026-02-01
    • Kenneth Charles LOACH — Officer, appointed 2013-04-19
    • Kenneth Charles LOACH — Officer, appointed 2004-04-07
    • Kenneth Charles LOACH — Officer, appointed 2002-11-05

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-14 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2026-04-13 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2026-04-13 · Type: TM01
  • notification-of-a-person-with-significant-control
    Date: 2026-02-25 · Type: PSC01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-29 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2025-06-12 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2025-06-11 · Type: CS01
  • gazette-notice-compulsory
    Date: 2025-06-10 · Type: GAZ1

PSC / Beneficial Ownership

  • Mr Kenneth Charles Loach
    ownership-of-shares-25-to-50-percent · Notified 2026-02-01 · Ceased 2026-02-01
  • Ms Rebecca O'Brien
    voting-rights-50-to-75-percent · Notified 2017-03-01

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 176 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SIXTEEN INTERNATIONAL SALES LIMITED - UK Company Risk Report