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SAHARANIGHT LTD

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

This company is commonly known as Saharanight Ltd. The company was founded 18 years ago and was given the registration number 05774794. The firm's registered office is in LONDON. You can find them at Gazette Ltd, 79 Riverside Plaza Chatfield Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SAHARANIGHT LTD
Company Number:05774794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Gazette Ltd, 79 Riverside Plaza Chatfield Road, London, SW11 3SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7, 1b Brook House, Cricket Green, Mitcham, United Kingdom, CR4 4LB

Secretary12 May 2009Active
4 Hancock Road, Hancock Road, London, England, SE19 3JW

Director12 May 2009Active
Flat 7, 1b Brook House, Cricket Green, Mitcham, England, CR4 4LB

Director12 May 2009Active
145, Trevelyan Road, London, SW17 9LP

Secretary10 April 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary10 April 2006Active
145, Trevelyan Road, London, SW17 9LP

Director10 April 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director10 April 2006Active

People with Significant Control

Mr Walter Lecocq
Notified on:01 July 2016
Status:Active
Date of birth:December 1969
Nationality:French
Country of residence:England
Address:71, Quicks Road, London, England, SW19 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pascal Even
Notified on:01 July 2016
Status:Active
Date of birth:June 1969
Nationality:French
Country of residence:England
Address:4, Hancock Road, London, England, SE19 3JW
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-01-29Officers

Change person director company with change date.

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2024-01-29Officers

Change person secretary company with change date.

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2024-01-29Persons with significant control

Change to a person with significant control.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-04-21Persons with significant control

Change to a person with significant control.

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2022-04-20Persons with significant control

Change to a person with significant control.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2021-02-02Officers

Change person director company with change date.

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2021-02-02Officers

Change person director company with change date.

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2021-02-02Officers

Change person secretary company with change date.

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2021-01-14Address

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

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-04-25Officers

Change person secretary company with change date.

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2018-04-25Officers

Change person director company with change date.

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