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Sarabaite Limited LEATHERHEAD

Sarabaite started in year 2005 as Private Limited Company with registration number 05425994. The Sarabaite company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Leatherhead at Q3, The Square. Postal code: KT22 7TW. Since Monday 6th June 2005 Sarabaite Limited is no longer carrying the name Dwsco 2605.

Currently there are 3 directors in the the company, namely Michael S., David A. and James S.. In addition one secretary - Michael S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sarabaite Limited Address / Contact

Office Address Q3, The Square
Office Address2 Randalls Way
Town Leatherhead
Post code KT22 7TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05425994
Date of Incorporation Fri, 15th Apr 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (133 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Michael S.

Position: Director

Appointed: 09 March 2016

Michael S.

Position: Secretary

Appointed: 09 March 2016

David A.

Position: Director

Appointed: 15 March 2010

James S.

Position: Director

Appointed: 20 June 2005

David A.

Position: Secretary

Appointed: 28 February 2014

Resigned: 09 March 2016

Paul B.

Position: Secretary

Appointed: 22 October 2013

Resigned: 28 February 2014

Bernard W.

Position: Director

Appointed: 03 April 2006

Resigned: 15 March 2010

Thomas M.

Position: Director

Appointed: 20 June 2005

Resigned: 20 November 2013

Thomas M.

Position: Secretary

Appointed: 20 June 2005

Resigned: 22 October 2013

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 15 April 2005

Resigned: 20 June 2005

Dentons Directors Limited

Position: Corporate Director

Appointed: 15 April 2005

Resigned: 20 June 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is David S. The abovementioned PSC has significiant influence or control over the company,.

David S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Dwsco 2605 June 6, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand109 462101 423
Current Assets125 809126 709
Debtors16 34725 286
Net Assets Liabilities111 082111 382
Other
Average Number Employees During Period33
Balances Amounts Owed By Related Parties4 8454 290
Balances Amounts Owed To Related Parties10 22816 340
Creditors14 72715 327
Net Current Assets Liabilities111 082111 382
Total Assets Less Current Liabilities111 082111 382

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 26th, April 2023 		Free Download (24 pages)

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