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SARESSET LIMITED

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

This company is commonly known as Saresset Limited. The company was founded 28 years ago and was given the registration number 02908270. The firm's registered office is in LONDON. You can find them at 1st Floor 10, Hampden Square, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SARESSET LIMITED
Company Number:02908270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1st Floor 10, Hampden Square, London, N14 5JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor 10, Hampden Square, London, N14 5JR

Director07 January 2022Active
1 Queens Avenue, Winchmore Hill, London, N21 3JE

Secretary01 April 1994Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary14 March 1994Active
1st, Floor 10, Hampden Square, London, England, N14 5JR

Director01 April 1994Active
1 Queens Avenue, Winchmore Hill, London, N21 3JE

Director01 April 1994Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director14 March 1994Active

People with Significant Control

Mr Stephen Tesseras
Notified on:07 January 2022
Status:Active
Date of birth:May 1951
Nationality:British
Address:1st, Floor 10, London, N14 5JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Christos Tesseras
Notified on:10 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:1st, Floor 10, London, N14 5JR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2022-01-07Persons with significant control

Cessation of a person with significant control.

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2022-01-07Officers

Termination director company with name termination date.

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2022-01-07Officers

Appoint person director company with name date.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-12-12Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Officers

Change person director company with change date.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-11-18Address

Change registered office address company with date old address.

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2013-06-10Officers

Termination director company with name.

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