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SARATOGA VENTURES LTD

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

This company is commonly known as Saratoga Ventures Ltd. The company was founded 5 years ago and was given the registration number 11499721. The firm's registered office is in LONDON. You can find them at C/o Freedmans Chartered Accountants Balfour House, Suite 206, 741 High Road, North Finchley, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:SARATOGA VENTURES LTD
Company Number:11499721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:C/o Freedmans Chartered Accountants Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom, N12 0BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balfour House, Suite 206, 741 High Road, North Finchley, United Kingdom, N12 0BP

Director03 August 2018Active

People with Significant Control

Mr Charles David Furness-Smith
Notified on:08 March 2023
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:Balfour House, Suite 206, North Finchley, United Kingdom, N12 0BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jacques Joseph Tohme
Notified on:03 August 2018
Status:Active
Date of birth:March 1983
Nationality:American
Country of residence:United Kingdom
Address:Balfour House, Suite 206, North Finchley, United Kingdom, N12 0BP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Accounts

Change account reference date company current extended.

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2023-06-01Officers

Change person director company with change date.

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2023-06-01Persons with significant control

Change to a person with significant control.

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2023-06-01Persons with significant control

Notification of a person with significant control.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-13Change of name

Certificate change of name company.

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2022-10-13Accounts

Accounts with accounts type dormant.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Accounts with accounts type dormant.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type dormant.

Download
2019-09-17Officers

Change person director company with change date.

Download
2019-09-17Persons with significant control

Change to a person with significant control.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Incorporation

Incorporation company.

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