Saxe Coburg Corporate Ltd BOURNEMOUTH


Founded in 2015, Saxe Coburg Corporate, classified under reg no. 09721926 is an active company. Currently registered at 716 Christchurch Road BH7 6BZ, Bournemouth the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has one director. Maximillian D., appointed on 17 August 2015. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Adrian S., Peter F. and others listed below. There were no ex secretaries.

Saxe Coburg Corporate Ltd Address / Contact

Office Address 716 Christchurch Road
Town Bournemouth
Post code BH7 6BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09721926
Date of Incorporation Fri, 7th Aug 2015
Industry Real estate agencies
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Maximillian D.

Position: Director

Appointed: 17 August 2015

Adrian S.

Position: Director

Appointed: 20 September 2019

Resigned: 18 December 2019

Peter F.

Position: Director

Appointed: 07 August 2015

Resigned: 14 August 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Maximillian D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lovett International Limited that put Weybridge, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Maximilian D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares.

Maximillian D.

Notified on 20 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lovett International Limited

The Old Rectory Church Street, Weybridge, Surrey, KT13 8DE, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04617094
Notified on 20 September 2019
Ceased on 20 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maximilian D.

Notified on 6 April 2016
Ceased on 20 September 2019
Nature of control: 50,01-75% shares

Peter F.

Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth255      
Balance Sheet
Current Assets25312 6457 8695 2194 0294 0294 029
Net Assets Liabilities-36 591-59 199-63 2383 0224 029  
Net Assets Liabilities Including Pension Asset Liability255      
Reserves/Capital
Shareholder Funds255      
Other
Average Number Employees During Period  21111
Creditors39 84471 84471 1072 197   
Net Current Assets Liabilities25312 645-63 2383 0224 0294 0294 029
Other Operating Expenses Format230 00032 804     
Profit Loss-30 000-28 304     
Total Assets Less Current Liabilities25512 645     
Turnover Revenue 4 500     
Called Up Share Capital Not Paid Not Expressed As Current Asset2      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates August 5, 2023
filed on: 14th, August 2023
Free Download (5 pages)

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