Saucier Ltd LONDON


Saucier Ltd is a private limited company located at C/O Mostons, 29 The Green Winchmore Hill, London N21 1HS. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-01-29, this 3-year-old company is run by 3 directors.
Director James G., appointed on 29 January 2021. Director Ross G., appointed on 29 January 2021. Director Mateusz P., appointed on 29 January 2021.
The company is categorised as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was filed on 2023-01-28 and the date for the following filing is 2024-02-11. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Saucier Ltd Address / Contact

Office Address C/o Mostons
Office Address2 29 The Green Winchmore Hill
Town London
Post code N21 1HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13166583
Date of Incorporation Fri, 29th Jan 2021
Industry Business and domestic software development
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (163 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

James G.

Position: Director

Appointed: 29 January 2021

Ross G.

Position: Director

Appointed: 29 January 2021

Mateusz P.

Position: Director

Appointed: 29 January 2021

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Mateusz P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is James G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ross G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mateusz P.

Notified on 29 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James G.

Notified on 29 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ross G.

Notified on 29 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 28, 2024
filed on: 1st, February 2024
Free Download (3 pages)

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