Founded in 2014, Saxnet, classified under reg no. 08889386 is an active company. Currently registered at Datum House CW1 6ZF, Crewe the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Jeoffrey B., Jonathan B.. Of them, Jeoffrey B., Jonathan B. have been with the company the longest, being appointed on 1 January 2018. As of 11 May 2024, there were 2 ex directors - Cheryl G., Barbara K. and others listed below. There were no ex secretaries.
Office Address | Datum House |
Office Address2 | Electra Way |
Town | Crewe |
Post code | CW1 6ZF |
Country of origin | United Kingdom |
Registration Number | 08889386 |
Date of Incorporation | Wed, 12th Feb 2014 |
Industry | Leasing of intellectual property and similar products, except copyright works |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (142 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
Last confirmation statement dated | Sun, 12th Feb 2023 |
The register of persons with significant control who own or have control over the company includes 5 names. As we established, there is Old Pale Forestry Limited from Crewe, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Hasker Street Investments that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jeoffrey B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Old Pale Forestry Limited
Datum House Electra Way, Crewe, Cheshire, CW1 6ZF, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 08041789 |
Notified on | 9 March 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Hasker Street Investments
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 12498892 |
Notified on | 9 March 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Jeoffrey B.
Notified on | 1 January 2018 |
Ceased on | 9 March 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan B.
Notified on | 5 January 2018 |
Ceased on | 9 March 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Cheryl G.
Notified on | 6 April 2016 |
Ceased on | 1 January 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 1 | 1 | 1 | 1 | |||||
Balance Sheet | |||||||||
Cash Bank On Hand | 97 659 | 103 625 | 176 189 | 168 105 | 23 977 | ||||
Current Assets | 123 358 | 272 384 | 351 183 | 252 968 | 263 019 | ||||
Debtors | 25 699 | 168 759 | 174 994 | 84 863 | 239 042 | ||||
Other Debtors | 75 000 | 40 000 | |||||||
Cash Bank In Hand | 1 | 1 | 1 | 1 | |||||
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |||||
Reserves/Capital | |||||||||
Shareholder Funds | 1 | 1 | 1 | 1 | |||||
Other | |||||||||
Amount Specific Advance Or Credit Directors | 46 194 | ||||||||
Amount Specific Advance Or Credit Made In Period Directors | 46 194 | ||||||||
Amount Specific Advance Or Credit Repaid In Period Directors | 46 194 | ||||||||
Accrued Liabilities | 1 339 | 1 380 | 1 441 | ||||||
Accumulated Amortisation Impairment Intangible Assets | 40 000 | 80 000 | 121 000 | 162 000 | 203 000 | ||||
Average Number Employees During Period | 2 | 2 | 2 | ||||||
Corporation Tax Payable | 12 690 | 25 065 | 25 259 | ||||||
Creditors | 29 258 | 31 426 | 71 541 | 64 805 | 67 044 | ||||
Fixed Assets | 248 000 | 207 001 | |||||||
Increase From Amortisation Charge For Year Intangible Assets | 40 000 | 40 000 | 41 000 | 41 000 | 41 000 | ||||
Intangible Assets | 360 000 | 320 000 | 289 000 | 248 000 | 207 000 | ||||
Intangible Assets Gross Cost | 400 000 | 400 000 | 410 000 | 410 000 | |||||
Investments Fixed Assets | 1 | ||||||||
Net Current Assets Liabilities | 94 100 | 240 958 | 279 642 | 188 163 | 195 975 | ||||
Other Creditors | 17 758 | 13 386 | 13 594 | ||||||
Other Taxation Social Security Payable | 53 663 | 51 419 | 52 448 | ||||||
Total Additions Including From Business Combinations Intangible Assets | 400 000 | 10 000 | |||||||
Total Assets Less Current Liabilities | 454 100 | 560 958 | 568 642 | 436 163 | 402 976 | ||||
Trade Creditors Trade Payables | 120 | 1 002 | |||||||
Trade Debtors Trade Receivables | 25 699 | 99 994 | 84 863 | 199 042 | |||||
Accrued Income | 76 372 | 75 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates February 12, 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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