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SAINT WITZ LIMITED

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

This company is commonly known as Saint Witz Limited. The company was founded 5 years ago and was given the registration number 11582187. The firm's registered office is in LONDON. You can find them at Berkeley Square House Berkeley Square, Mayfair, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:SAINT WITZ LIMITED
Company Number:11582187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BU

Director29 April 2019Active
Berkeley Square House, Berkeley Square, London, England, W1J 6BU

Director21 September 2018Active
Studio 105, The Green House,, 18 Mannings Heath Road, Poole, United Kingdom, BH12 4NQ

Director21 September 2018Active
Berkeley Square House, Berkeley Square, London, W1J 6BU

Director16 April 2019Active

People with Significant Control

Mr Sam Harman
Notified on:21 September 2018
Status:Active
Date of birth:November 1986
Nationality:British
Address:Berkeley Square House, Berkeley Square, London, W1J 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wayne Collins
Notified on:21 September 2018
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Flat 94, Admirals Walk, Bournemouth, United Kingdom, BH2 5HF
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
2024-04-19Accounts

Accounts with accounts type total exemption full.

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2023-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-13Address

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

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2023-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-11Mortgage

Mortgage satisfy charge full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-11-25Persons with significant control

Notification of a person with significant control statement.

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2022-11-25Persons with significant control

Cessation of a person with significant control.

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2022-11-25Persons with significant control

Cessation of a person with significant control.

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2022-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-10-06Officers

Change person director company with change date.

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2020-10-06Officers

Change person director company with change date.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-02-25Officers

Change person director company with change date.

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2020-02-25Officers

Change person director company with change date.

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