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SAINTMARINE LIMITED

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

This company is commonly known as Saintmarine Limited. The company was founded 20 years ago and was given the registration number 05009350. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SAINTMARINE LIMITED
Company Number:05009350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Krinon Street, Limassol, Cyprus, FOREIGN

Corporate Secretary26 May 2004Active
Krinon 16, 3110 Limassol, Cyprus, FOREIGN

Director27 May 2004Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary07 January 2004Active
2, Lekorpouzie Str, Limassol, Cyprus, FOREIGN

Director27 May 2004Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director07 January 2004Active

People with Significant Control

Mrs Anna Samoylova
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:Cypriot
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrey Samoilov
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:Cypriot
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-11-06Officers

Termination director company with name termination date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-13Gazette

Gazette filings brought up to date.

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2016-08-12Annual return

Annual return company with made up date full list shareholders.

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2016-07-19Dissolution

Dissolved compulsory strike off suspended.

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2016-06-07Gazette

Gazette notice compulsory.

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2015-09-26Accounts

Accounts with accounts type total exemption small.

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2015-07-15Gazette

Gazette filings brought up to date.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Gazette

Gazette notice compulsory.

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