Saxico Ltd. LONDON


Saxico Ltd. was dissolved on 2021-09-21. Saxico was a private limited company that was situated at 3Rd Floor, 86-90, Paul Street, London, EC2A 4NE, ENGLAND. Its net worth was valued to be roughly 644 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (formed on 2014-07-09) was run by 1 director.
Director Stephen T. who was appointed on 05 November 2020.

The company was classified as "non-specialised wholesale trade" (46900). According to the official database, there was a name alteration on 2015-10-23, their previous name was Jsp Optima. The latest confirmation statement was filed on 2020-11-05 and last time the statutory accounts were filed was on 31 July 2019. 2015-07-09 is the date of the last annual return.

Saxico Ltd. Address / Contact

Office Address 3rd Floor, 86-90
Office Address2 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09122930
Date of Incorporation Wed, 9th Jul 2014
Date of Dissolution Tue, 21st Sep 2021
Industry Non-specialised wholesale trade
End of financial Year 31st July
Company age 7 years old
Account next due date Fri, 30th Apr 2021
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Fri, 19th Nov 2021
Last confirmation statement dated Thu, 5th Nov 2020

Company staff

Stephen T.

Position: Director

Appointed: 05 November 2020

Gennadiy P.

Position: Director

Appointed: 05 July 2016

Resigned: 23 July 2020

Janis S.

Position: Director

Appointed: 05 July 2016

Resigned: 05 November 2020

Arturs G.

Position: Director

Appointed: 05 July 2016

Resigned: 09 August 2016

Julija S.

Position: Director

Appointed: 04 December 2014

Resigned: 05 November 2020

Gvido S.

Position: Director

Appointed: 17 September 2014

Resigned: 05 November 2020

Martins S.

Position: Director

Appointed: 09 July 2014

Resigned: 18 September 2014

People with significant control

Stephen T.

Notified on 5 November 2020
Nature of control: 75,01-100% shares

Janis S.

Notified on 5 July 2016
Ceased on 5 November 2020
Nature of control: significiant influence or control
25-50% shares

Company previous names

Jsp Optima October 23, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth6447   
Balance Sheet
Current Assets3 48545428 557621 
Net Assets Liabilities -993-29 5231 0001 000
Cash Bank In Hand3 485    
Net Assets Liabilities Including Pension Asset Liability6447   
Reserves/Capital
Profit Loss Account Reserve-732    
Shareholder Funds6447   
Other
Creditors 6871 834  
Net Current Assets Liabilities3 153-23326 723621 
Total Assets Less Current Liabilities3 19176726 723621 
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000 1 0001 000
Number Shares Allotted    1 000
Par Value Share    1
Creditors Due After One Year3 509760   
Creditors Due Within One Year290687   
Provisions For Liabilities Charges3 923    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 21st, September 2021
Free Download (1 page)

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