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NEW SAXON 2019 LIMITED

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

This company is commonly known as New Saxon 2019 Limited. The company was founded 5 years ago and was given the registration number 12133117. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEW SAXON 2019 LIMITED
Company Number:12133117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2019
End of financial year:30 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, York Buildings, London, WC2N 6JU

Secretary03 June 2020Active
22, York Buildings, London, WC2N 6JU

Director14 February 2020Active
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD

Secretary01 August 2019Active
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD

Director01 August 2019Active
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD

Director28 August 2019Active
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD

Director01 August 2019Active
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD

Director01 August 2019Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director14 February 2020Active
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD

Director28 August 2019Active

People with Significant Control

Innovate Corp.
Notified on:01 August 2019
Status:Active
Country of residence:United States
Address:295, Madison Avenue, New York, United States, NY10017
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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