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SAASCADA LTD - 70 Gracechurch Street, London, EC3V 0HR, England, United Kingdom
Company Information
- Company registration number
- 09146473
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Gracechurch Street
- London
- EC3V 0HR
- England 70 Gracechurch Street, London, EC3V 0HR, England UK
Management
- Managing Directors
- ROUND, Steven John
- WOOTTON, Nelson
- WRIGLEY, Belinda
- BROWN, Alastair Martin James
- BIALKOWSKI, Krzysztof
- ROBERTS, Miles Thomas
- Company secretaries
- WRIGLEY, Belinda
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-24
- Age Of Company 2014-07-24 9 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Nelson Wootton
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAESCADA LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
✓
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SAASCADA LTD Company Description
- SAASCADA LTD is a ltd registered in United Kingdom with the Company reg no 09146473. Its current trading status is "live". It was registered 2014-07-24. It was previously called SAESCADA LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary.It can be contacted at 70 Gracechurch Street .
Get SAASCADA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saascada Ltd - 70 Gracechurch Street, London, EC3V 0HR, England, United Kingdom
- 2014-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SAASCADA LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09146473#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09146473#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09146473#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-03) - AA
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confirmation-statement-with-updates (2023-12-05) - CS01
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capital-cancellation-shares (2023-11-08) - SH06
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capital-return-purchase-own-shares (2023-11-08) - SH03
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resolution (2023-10-30) - RESOLUTIONS
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memorandum-articles (2023-10-19) - MA
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capital-cancellation-shares (2023-10-19) - SH06
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capital-return-purchase-own-shares (2023-10-19) - SH03
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capital-allotment-shares (2023-09-25) - SH01
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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capital-cancellation-shares (2023-08-02) - SH06
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capital-return-purchase-own-shares (2023-08-02) - SH03
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change-to-a-person-with-significant-control (2023-05-24) - PSC04
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capital-allotment-shares (2023-04-20) - SH01
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cessation-of-a-person-with-significant-control (2023-05-24) - PSC07
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certificate-change-of-name-company (2023-03-21) - CERTNM
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confirmation-statement-with-updates (2023-01-03) - CS01
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change-sail-address-company-with-old-address-new-address (2023-01-03) - AD02
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-08-08) - MR04
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capital-statement-capital-company-with-date-currency-figure (2022-08-02) - SH19
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legacy (2022-08-02) - SH20
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legacy (2022-08-02) - CAP-SS
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resolution (2022-08-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-06-10) - AA
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capital-allotment-shares (2022-05-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-11-15) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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confirmation-statement-with-updates (2021-12-07) - CS01
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-01-09) - SH03
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capital-cancellation-shares (2020-01-07) - SH06
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capital-allotment-shares (2020-01-06) - SH01
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resolution (2020-12-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-10-07) - AA
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capital-name-of-class-of-shares (2020-12-24) - SH08
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confirmation-statement-with-updates (2020-12-22) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-10) - AA
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accounts-with-accounts-type-small (2019-01-05) - AA
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capital-allotment-shares (2019-03-25) - SH01
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capital-allotment-shares (2019-04-26) - SH01
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capital-allotment-shares (2019-05-29) - SH01
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resolution (2019-08-19) - RESOLUTIONS
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memorandum-articles (2019-05-15) - MA
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confirmation-statement-with-updates (2019-12-10) - CS01
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second-filing-capital-allotment-shares (2019-12-19) - RP04SH01
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legacy (2019-12-19) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
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change-sail-address-company-with-old-address-new-address (2019-10-08) - AD02
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capital-allotment-shares (2019-10-08) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-02) - SH01
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confirmation-statement-with-updates (2018-11-30) - CS01
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notification-of-a-person-with-significant-control (2018-11-30) - PSC01
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change-sail-address-company-with-old-address-new-address (2018-11-30) - AD02
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change-person-director-company (2018-10-15) - CH01
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capital-alter-shares-subdivision (2018-07-09) - SH02
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resolution (2018-07-06) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2018-06-11) - AD02
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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termination-secretary-company-with-name-termination-date (2018-06-25) - TM02
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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accounts-with-accounts-type-small (2018-01-04) - AA
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appoint-person-secretary-company-with-name-date (2018-06-25) - AP03
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-15) - CS01
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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change-sail-address-company-with-new-address (2017-02-27) - AD02
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-26) - AD01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-11) - AD01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-08-20) - CERTNM
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capital-allotment-shares (2015-09-16) - SH01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-07-17) - AA
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change-account-reference-date-company-previous-shortened (2015-07-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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incorporation-company (2014-07-24) - NEWINC
