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SAETHEMA LTD

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

This company is commonly known as Saethema Ltd. The company was founded 5 years ago and was given the registration number 11830079. The firm's registered office is in NORTHAMPTON. You can find them at Second Floor Office 229-231, Wellingborough Road, Northampton, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:SAETHEMA LTD
Company Number:11830079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Second Floor Office 229-231, Wellingborough Road, Northampton, NN1 4EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 6, Banbury House, Lower Priest Lane, Pershore, United Kingdom, WR10 1BJ

Director03 March 2019Active
Second Floor, Office 229-231, Wellingborough Road, Northampton, NN1 4EF

Director15 February 2019Active

People with Significant Control

Mrs Chantelle Mones
Notified on:03 March 2019
Status:Active
Date of birth:March 1985
Nationality:Filipino
Country of residence:United Kingdom
Address:Office 6, Banbury House, Lower Priest Lane, Pershore, United Kingdom, WR10 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Kristine Diaz
Notified on:02 March 2019
Status:Active
Date of birth:December 1982
Nationality:Filipino
Address:Second Floor, Office 229-231, Northampton, NN1 4EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Gerrard Harold
Notified on:15 February 2019
Status:Active
Date of birth:April 1981
Nationality:British
Address:Second Floor, Office 229-231, Northampton, NN1 4EF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-06-14Address

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

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2023-06-02Gazette

Gazette filings brought up to date.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-05-09Gazette

Gazette notice compulsory.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-05-18Gazette

Gazette filings brought up to date.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-05-03Gazette

Gazette notice compulsory.

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2022-01-23Address

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

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-09-10Persons with significant control

Cessation of a person with significant control.

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2021-09-10Persons with significant control

Notification of a person with significant control.

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2021-09-10Persons with significant control

Cessation of a person with significant control.

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2021-07-27Gazette

Gazette filings brought up to date.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-05-13Persons with significant control

Notification of a person with significant control.

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2019-03-28Accounts

Change account reference date company current extended.

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2019-03-20Officers

Termination director company with name termination date.

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2019-03-19Officers

Appoint person director company with name date.

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2019-03-08Address

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

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2019-02-15Incorporation

Incorporation company.

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