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SARANTA ASSOCIATES LIMITED

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

This company is commonly known as Saranta Associates Limited. The company was founded 5 years ago and was given the registration number 11751263. The firm's registered office is in OXFORD. You can find them at 138-144 London Road, Wheatley, Oxford, Oxon. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:SARANTA ASSOCIATES LIMITED
Company Number:11751263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:138-144 London Road, Wheatley, Oxford, Oxon, United Kingdom, OX33 1JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138-144, London Road, Wheatley, Oxford, United Kingdom, OX33 1JH

Director01 August 2022Active
138-144, London Road, Wheatley, Oxford, United Kingdom, OX33 1JH

Director07 January 2019Active
138-144, London Road, Wheatley, Oxford, United Kingdom, OX33 1JH

Director07 January 2019Active

People with Significant Control

Mr David Andrew Bruce
Notified on:23 September 2022
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:138-144, London Road, Oxford, United Kingdom, OX33 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sally Marchant
Notified on:07 January 2019
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:138-144, London Road, Oxford, United Kingdom, OX33 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Diana Cherry
Notified on:07 January 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:138-144, London Road, Oxford, United Kingdom, OX33 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-10-01Resolution

Resolution.

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2022-10-01Capital

Capital name of class of shares.

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2022-09-23Persons with significant control

Notification of a person with significant control.

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2022-09-23Capital

Capital allotment shares.

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2022-08-24Accounts

Accounts with accounts type micro entity.

Download
2022-08-12Officers

Appoint person director company with name date.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Officers

Change person director company with change date.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-01-07Incorporation

Incorporation company.

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