New Saxon 2019 Limited LONDON


New Saxon 2019 Limited is a private limited company located at 22 York Buildings, London WC2N 6JU. Incorporated on 2019-08-01, this 4-year-old company is run by 1 director and 1 secretary.
Director Michael S., appointed on 14 February 2020.
Switching the focus to secretaries, we can mention: Jeanne R., appointed on 03 June 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2022-07-31 and the date for the next filing is 2023-08-14. Moreover, the accounts were filed on 30 December 2021 and the next filing is due on 30 December 2023.

New Saxon 2019 Limited Address / Contact

Office Address 22 York Buildings
Town London
Post code WC2N 6JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12133117
Date of Incorporation Thu, 1st Aug 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 5 years old
Account next due date Sat, 30th Dec 2023 (118 days after)
Account last made up date Thu, 30th Dec 2021
Next confirmation statement due date Mon, 14th Aug 2023 (2023-08-14)
Last confirmation statement dated Sun, 31st Jul 2022

Company staff

Jeanne R.

Position: Secretary

Appointed: 03 June 2020

Michael S.

Position: Director

Appointed: 14 February 2020

Alan S.

Position: Director

Appointed: 14 February 2020

Resigned: 01 August 2022

Ian D.

Position: Director

Appointed: 28 August 2019

Resigned: 02 June 2020

John T.

Position: Director

Appointed: 28 August 2019

Resigned: 02 June 2020

Dick F.

Position: Director

Appointed: 01 August 2019

Resigned: 28 August 2019

Jaime C.

Position: Secretary

Appointed: 01 August 2019

Resigned: 04 June 2020

Wayne B.

Position: Director

Appointed: 01 August 2019

Resigned: 28 August 2019

Michael S.

Position: Director

Appointed: 01 August 2019

Resigned: 28 August 2019

People with significant control

Innovate Corp.

295 Madison Avenue, 12th Floor, New York, Ny, NY10017, United States

Legal authority Delaware
Legal form Foreign Business Corporation
Country registered Delaware
Place registered New York
Registration number 4528220
Notified on 1 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on 2023/10/10 to 22 York Buildings London WC2N 6JU
filed on: 10th, October 2023
Free Download (2 pages)

Company search