Saracena Limited LONDON


Saracena started in year 2013 as Private Limited Company with registration number 08541358. The Saracena company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at C/o Malcolm, Wilson, Gillott, Fowler & Co 5th Floor. Postal code: W6 7BA.

The firm has one director. Josephine F., appointed on 23 May 2013. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Saracena Limited Address / Contact

Office Address C/o Malcolm, Wilson, Gillott, Fowler & Co 5th Floor
Office Address2 26-28 Hammersmith Grove
Town London
Post code W6 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08541358
Date of Incorporation Thu, 23rd May 2013
Industry Public relations and communications activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Josephine F.

Position: Director

Appointed: 23 May 2013

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Josephine F. This PSC and has 75,01-100% shares.

Josephine F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100100     
Balance Sheet
Current Assets100100100     
Cash Bank On Hand   100100100100100
Reserves/Capital
Called Up Share Capital100100100     
Shareholder Funds100100100     
Other
Net Assets Liability Excluding Pension Asset Liability100100100     
Number Shares Allotted 100100     
Par Value Share 11 1111
Share Capital Allotted Called Up Paid100100100     
Average Number Employees During Period   11111
Number Shares Issued Fully Paid    100100100100
Total Assets Less Current Liabilities   100100100100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Persons with significant control
Change of registered address from C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor 26-28 Hammersmith Grove London W6 7BA United Kingdom on 8th February 2024 to C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces 12 Hammersmith Grove London W6 7AP
filed on: 8th, February 2024
Free Download (1 page)

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