Founded in 2014, Saxbury Finance, classified under reg no. 09246473 is an active company. Currently registered at 78 Westbourne Grove W2 5RT, London the company has been in the business for 10 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Tuesday 14th February 2023 Saxbury Finance Ltd is no longer carrying the name Domus Nova Capital.
The company has 2 directors, namely Robert A., Arnaud C.. Of them, Robert A., Arnaud C. have been with the company the longest, being appointed on 1 October 2016. As of 25 April 2024, there were 3 ex directors - Juliette C., Arnaud C. and others listed below. There were no ex secretaries.
| Office Address | 78 Westbourne Grove |
| Town | London |
| Post code | W2 5RT |
| Country of origin | United Kingdom |
| Registration Number | 09246473 |
| Date of Incorporation | Thu, 2nd Oct 2014 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 01 October 2016
Position: Director
Appointed: 01 October 2016
The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Arnaud C. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robert A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Arnaud C.
| Notified on | 1 October 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Robert A.
| Notified on | 1 October 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Domus Nova Capital | February 14, 2023 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Number Shares Allotted | 50 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 50 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 2nd October 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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