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SARATOSA LIMITED

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

This company is commonly known as Saratosa Limited. The company was founded 21 years ago and was given the registration number 04630769. The firm's registered office is in CATERHAM. You can find them at 66 Milner Road, , Caterham, Surrey. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SARATOSA LIMITED
Company Number:04630769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:66 Milner Road, Caterham, Surrey, CR3 6JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Maynard Street, Copthorne, United Kingdom, RH10 3US

Secretary08 January 2003Active
5 Maynard Street, Copthorne, United Kingdom, RH10 3US

Director08 January 2003Active
5 Maynard Street, Copthorne, United Kingdom, RH10 3US

Director06 April 2012Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary08 January 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director08 January 2003Active

People with Significant Control

Mr Simon Morris
Notified on:16 May 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:5 Maynard Street, Copthorne, United Kingdom, RH10 3US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Coulter Wilson
Notified on:16 May 2017
Status:Active
Date of birth:November 1972
Nationality:Irish
Country of residence:United Kingdom
Address:5 Maynard Street, Copthorne, United Kingdom, RH10 3US
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type unaudited abridged.

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2023-02-14Officers

Change person secretary company with change date.

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2023-02-14Persons with significant control

Change to a person with significant control.

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2023-02-14Persons with significant control

Change to a person with significant control.

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2023-02-14Officers

Change person director company with change date.

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2023-02-14Officers

Change person director company with change date.

Download
2023-01-22Confirmation statement

Confirmation statement with updates.

Download
2022-09-05Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-10-14Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-06-01Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Persons with significant control

Change to a person with significant control.

Download
2019-09-13Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-08Confirmation statement

Confirmation statement with updates.

Download
2018-10-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-20Confirmation statement

Confirmation statement with no updates.

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2018-01-19Persons with significant control

Notification of a person with significant control.

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2018-01-19Persons with significant control

Notification of a person with significant control.

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2018-01-19Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-09Officers

Change person secretary company with change date.

Download
2017-06-08Officers

Change person director company with change date.

Download

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