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SARIANNE TRADING LIMITED

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

This company is commonly known as Sarianne Trading Limited. The company was founded 19 years ago and was given the registration number 05271165. The firm's registered office is in LONDON. You can find them at 31 Howcroft Crescent, West Finchley, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SARIANNE TRADING LIMITED
Company Number:05271165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bell Lane, Gibraltar, Gibraltar, GX11 1AA

Corporate Nominee Secretary27 October 2004Active
No143-145 - 2 Dto, Av. Eng Duarte Pacheco,, Almancil, Portugal, 8135 104

Director22 September 2022Active
69 Castlewell, South Circular Road, Limerick, Ireland,

Director12 November 2010Active
3, Bell Lane, Gibraltar, Gibraltar, FOREIGN

Corporate Nominee Director27 October 2004Active

People with Significant Control

Mr Justin Ryan
Notified on:22 September 2022
Status:Active
Date of birth:January 1957
Nationality:Irish
Country of residence:Portugal
Address:Av. Eng Duarte Pacheco, No. 143-145 - 2 Dto, Almancil, Portugal, 8135 104
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brendan Michael O'Regan
Notified on:02 April 2019
Status:Active
Date of birth:January 1966
Nationality:Irish
Country of residence:Ireland
Address:69, Castlewell, South Circular Road, Limerick, Ireland,
Nature of control:
  • Significant influence or control
Mrs Janice Helena Conroy
Notified on:02 April 2019
Status:Active
Date of birth:June 1970
Nationality:Irish
Country of residence:Ireland
Address:., Coolree, Wexford, Ireland,
Nature of control:
  • Significant influence or control
Mrs Sandra Doherty
Notified on:02 April 2019
Status:Active
Date of birth:January 1965
Nationality:Irish
Country of residence:Ireland
Address:16, Fitzhaven, South Circular Road, Lemerick, Ireland,
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-09-28Gazette

Gazette filings brought up to date.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-09-26Persons with significant control

Notification of a person with significant control.

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2022-09-26Persons with significant control

Cessation of a person with significant control.

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2022-09-26Persons with significant control

Cessation of a person with significant control.

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2022-09-26Persons with significant control

Cessation of a person with significant control.

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2022-09-26Officers

Appoint person director company with name date.

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2022-09-26Officers

Termination director company with name termination date.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-03-02Officers

Change corporate secretary company with change date.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-29Confirmation statement

Second filing of confirmation statement with made up date.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-10-29Officers

Change person director company with change date.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-06-13Persons with significant control

Notification of a person with significant control.

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2019-06-13Persons with significant control

Notification of a person with significant control.

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2019-06-13Persons with significant control

Notification of a person with significant control.

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2019-06-13Persons with significant control

Withdrawal of a person with significant control statement.

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