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BLUE SADDLE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Saddle Uk Limited. The company was founded 11 years ago and was given the registration number 08191724. The firm's registered office is in LONDON. You can find them at 46 Graveney Road, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:BLUE SADDLE UK LIMITED
Company Number:08191724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:46 Graveney Road, London, SW17 0EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7, Kingston Hill, Kingston Upon Thames, England, KT2 7PW

Director23 June 2022Active
59a, Lind Road, Sutton, United Kingdom, SM1 4PP

Secretary24 August 2012Active
46, Graveney Road, London, SW17 0EH

Director22 July 2021Active
46, Graveney Road, London, United Kingdom, SW17 0EH

Director24 August 2012Active

People with Significant Control

Mr Monowar Mahmud Zaqui
Notified on:23 June 2022
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:5-7, Kingston Hill, Kingston Upon Thames, England, KT2 7PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adnan Mubashir Zaqui
Notified on:27 July 2021
Status:Active
Date of birth:July 2001
Nationality:British
Address:46, Graveney Road, London, SW17 0EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Monowar Mahmud Zaqui
Notified on:07 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:46, Graveney Road, London, SW17 0EH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Confirmation statement

Confirmation statement with no updates.

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2024-03-01Address

Change registered office address company with date old address new address.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type unaudited abridged.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-06-30Persons with significant control

Cessation of a person with significant control.

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2022-06-28Officers

Termination director company with name termination date.

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2022-06-28Officers

Appoint person director company with name date.

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2022-06-01Accounts

Accounts with accounts type unaudited abridged.

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2021-08-19Accounts

Accounts with accounts type unaudited abridged.

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2021-07-28Officers

Termination director company with name termination date.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-07-27Persons with significant control

Notification of a person with significant control.

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2021-07-22Officers

Appoint person director company with name date.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type unaudited abridged.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type unaudited abridged.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type unaudited abridged.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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