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Saatchinvest Ltd, W1F 9EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SAATCHINVEST LTD

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

This company is commonly known as Saatchinvest Ltd. The company was founded 13 years ago and was given the registration number 07498729. The firm's registered office is in LONDON. You can find them at 36 Golden Square, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SAATCHINVEST LTD
Company Number:07498729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:36 Golden Square, London, W1F 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Golden Square, London, England, W1F 9EE

Secretary19 January 2011Active
36, Golden Square, London, England, W1F 9EE

Director19 January 2011Active
36, Golden Square, London, W1F 9EE

Director30 September 2023Active
36, Golden Square, London, W1F 9EE

Director04 September 2023Active
36, Golden Square, London, England, W1F 9EE

Director19 January 2011Active
36, Golden Square, London, United Kingdom, W1F 9EE

Director29 March 2019Active
36, Golden Square, London, W1F 9EE

Director28 April 2022Active

People with Significant Control

M&C Saatchi Worldwide Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:36, Golden Square, London, England, W1F 9EE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Mortgage

Mortgage satisfy charge full.

Download
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-04Officers

Appoint person director company with name date.

Download
2023-10-04Officers

Termination director company with name termination date.

Download
2023-09-19Accounts

Accounts with accounts type total exemption full.

Download
2023-09-04Officers

Appoint person director company with name date.

Download
2023-06-02Accounts

Legacy.

Download
2023-06-02Other

Legacy.

Download
2023-06-02Other

Legacy.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-05-16Accounts

Legacy.

Download
2022-05-16Other

Legacy.

Download
2022-05-16Other

Legacy.

Download
2022-05-13Officers

Appoint person director company with name date.

Download
2022-05-13Officers

Termination director company with name termination date.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-04Accounts

Legacy.

Download
2021-10-04Other

Legacy.

Download
2021-10-04Other

Legacy.

Download
2021-06-23Mortgage

Mortgage satisfy charge full.

Download
2021-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download

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