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SAECO UK LIMITED

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

This company is commonly known as Saeco Uk Limited. The company was founded 12 years ago and was given the registration number 08067608. The firm's registered office is in LONDON. You can find them at 1 Charterhouse Mews, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:SAECO UK LIMITED
Company Number:08067608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Cannonside, Fetcham, Leatherhead, England, KT22 9LE

Director14 May 2012Active
49 Browning Road, Fetcham, Leatherhead, Surrey, England, KT22 9HN

Director14 January 2019Active
19, Oswald Close, Leatherhead, United Kingdom, KT22 9UA

Director14 May 2012Active

People with Significant Control

Mr Andrew James Evans
Notified on:14 May 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:20 Cannonside, Fetcham, Leatherhead, England, KT22 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Christopher Evans
Notified on:14 May 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:39 Sargent Way, Broadbridge Heath, West Sussex, England, RH12 3TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-06-05Officers

Change person director company with change date.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-08-19Persons with significant control

Change to a person with significant control.

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2022-08-19Officers

Change person director company with change date.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-02-26Officers

Appoint person director company with name date.

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2019-02-26Address

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

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2019-02-08Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-03-08Officers

Termination director company with name termination date.

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2018-02-09Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-09-23Gazette

Gazette filings brought up to date.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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