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.
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 |
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 |
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 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 100 | 100 | 100 | |||||
Balance Sheet | ||||||||
Current Assets | 100 | 100 | 100 | |||||
Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | |||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | 100 | 100 | |||||
Shareholder Funds | 100 | 100 | 100 | |||||
Other | ||||||||
Net Assets Liability Excluding Pension Asset Liability | 100 | 100 | 100 | |||||
Number Shares Allotted | 100 | 100 | ||||||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||||
Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
Type | Category | Free download | |
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AD01 |
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 |
address | Free Download (1 page) |
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