Saxico Ltd. LONDON

Founded in 2014, Saxico, classified under reg no. 09122930 is an active company. Currently registered at 17 Hampshire Road N22 8LR, London the company has been in the business for five years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Tuesday 31st July 2018. Since Friday 23rd October 2015 Saxico Ltd. is no longer carrying the name Jsp Optima.

The company has 4 directors, namely Janis S., Gennadiy P. and Julija S. and others. Of them, Gvido S. has been with the company the longest, being appointed on 17 September 2014 and Janis S. and Gennadiy P. have been with the company for the least time - from 5 July 2016. As of 8 December 2019, there were 2 ex directors - Arturs G., Martins S. and others listed below. There were no ex secretaries.

Saxico Ltd. Address / Contact

Office Address 17 Hampshire Road
Town London
Post code N22 8LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09122930
Date of Incorporation Wed, 9th Jul 2014
Industry Non-specialised wholesale trade
End of financial Year 31st July
Company age 5 years old
Account next due date Thu, 30th Apr 2020 (144 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Wed, 29th Jan 2020 (2020-01-29)
Last confirmation statement dated Tue, 15th Jan 2019

Company staff

Janis S.

Position: Director

Appointed: 05 July 2016

Gennadiy P.

Position: Director

Appointed: 05 July 2016

Julija S.

Position: Director

Appointed: 04 December 2014

Gvido S.

Position: Director

Appointed: 17 September 2014

Arturs G.

Position: Director

Appointed: 05 July 2016

Resigned: 09 August 2016

Martins S.

Position: Director

Appointed: 09 July 2014

Resigned: 18 September 2014

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Janis S. The abovementioned PSC has significiant influence or control over the company, and has 25-50% shares.

Janis S.

Notified on 5 July 2016
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 2015-07-312016-07-312017-07-312018-07-31
Net Worth6447  
Balance Sheet
Current Assets3 44345428 557621
Net Assets Liabilities -993-29 523621
Cash Bank In Hand3 485   
Net Assets Liabilities Including Pension Asset Liability-7327  
Profit Loss Account Reserve-732   
Shareholder Funds6447  
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  
Creditors Due After One Year3 509760  
Creditors Due Within One Year290687  
Provisions For Liabilities Charges3 923   

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 29th, April 2019
Free Download (6 pages)

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