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SAONE INVESTMENTS LIMITED

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

This company is commonly known as Saone Investments Limited. The company was founded 37 years ago and was given the registration number 02033385. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SAONE INVESTMENTS LIMITED
Company Number:02033385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 College Street, Tanunda, Australia, FOREIGN

Secretary01 January 2006Active
28 College Street, Tanunda, Australia, FOREIGN

Director01 January 2006Active
P.O Box 10, Angaston Sa 5353, Australia,

Director-Active
Stonewell Farm, Tanunda 5352, South Australia,

Secretary-Active
24 Ormond Grove, Toorak Gardens, Adelaide 5065, South Australia,

Director-Active
Stonewell Farm, Tanunda 5352, South Australia,

Director-Active

People with Significant Control

Mr Robert Wyndham Hill-Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:Australian
Country of residence:Australia
Address:P.O Box 10, Angaston, Sa 5353, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-07-24Address

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

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-19Officers

Change person director company with change date.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-02-03Address

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

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2019-02-01Accounts

Accounts with accounts type total exemption full.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-12-21Address

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

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2018-02-01Accounts

Accounts with accounts type total exemption full.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption full.

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2016-07-26Officers

Change person director company with change date.

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2016-07-26Officers

Change person director company with change date.

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2016-02-03Accounts

Accounts with accounts type total exemption full.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption full.

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