Founded in 2014, Saxe Coburg, classified under reg no. 09229837 is an active company. Currently registered at 716 Christchurch Road BH7 6BZ, Bournemouth the company has been in the business for 10 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has one director. Maximillian D., appointed on 2 March 2018. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Adrian S., Wendy H. and others listed below. There were no ex secretaries.
| Office Address | 716 Christchurch Road |
| Office Address2 | Christchurch Road |
| Town | Bournemouth |
| Post code | BH7 6BZ |
| Country of origin | United Kingdom |
| Registration Number | 09229837 |
| Date of Incorporation | Mon, 22nd Sep 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 02 March 2018
The list of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Maximillian D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lovett International Limited that put Weybridge, England as the 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. Moving on, there is Maximillian D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Maximillian D.
| Notified on | 28 November 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 | 28 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maximillian D.
| Notified on | 2 March 2018 |
| Ceased on | 20 September 2019 |
| Nature of control: |
75,01-100% shares |
Wendy H.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -20 374 | -50 114 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 877 | 338 | 17 849 | 7 447 | 30 714 | 5 164 | 9 825 | |
| Current Assets | 7 643 | 8 011 | 6 638 | 20 846 | 13 351 | 30 714 | 5 164 | 62 325 |
| Debtors | 4 902 | 5 134 | 6 300 | 2 997 | 5 904 | 52 500 | ||
| Net Assets Liabilities | -196 822 | -319 533 | -502 278 | |||||
| Other Debtors | 5 134 | 6 300 | 2 997 | 5 904 | 52 500 | |||
| Property Plant Equipment | 5 920 | 4 440 | 2 960 | 2 196 | 386 | |||
| Cash Bank In Hand | 2 741 | 2 877 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -20 474 | -50 214 | ||||||
| Shareholder Funds | -20 374 | -50 114 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 480 | 2 960 | 4 440 | 6 195 | 8 005 | |||
| Amounts Owed To Group Undertakings | 96 841 | 226 374 | 273 445 | 518 416 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Balances Amounts Owed To Related Parties | 56 350 | 107 951 | 121 282 | |||||
| Bank Borrowings Overdrafts | 41 072 | 32 574 | 24 077 | |||||
| Creditors | 58 125 | 113 799 | 127 142 | 105 350 | 41 072 | 32 574 | 24 077 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 5 460 | 1 596 | 16 021 | 11 332 | 6 643 | 1 954 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 480 | 1 480 | 1 480 | 1 755 | 1 810 | |||
| Issue Ordinary Shares | 100 | |||||||
| Net Current Assets Liabilities | -50 114 | -107 161 | -106 296 | -91 999 | -158 710 | -289 155 | -478 587 | |
| Number Shares Issued Fully Paid | 100 | |||||||
| Other Creditors | 58 125 | 110 001 | 123 407 | 2 175 | 2 175 | 8 518 | 6 326 | |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 2 094 | 3 735 | 6 334 | 1 947 | 3 858 | 7 672 | ||
| Other Debtors Balance Sheet Subtotal | 6 300 | 2 997 | ||||||
| Other Taxation Social Security Payable | 6 334 | 1 947 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 7 400 | 7 400 | 7 400 | 8 391 | ||||
| Taxation Social Security Payable | 2 094 | 3 735 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 400 | 991 | ||||||
| Total Assets Less Current Liabilities | -20 374 | -50 114 | -107 161 | -100 376 | -87 559 | -196 822 | -286 959 | -478 201 |
| Trade Creditors Trade Payables | 1 704 | |||||||
| Creditors Due Within One Year | 28 017 | 58 125 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 22nd September 2023 filed on: 2nd, October 2023 |
confirmation statement | Free Download (5 pages) |
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