UKBizDB.co.uk

SARONTI LTD

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

This company is commonly known as Saronti Ltd. The company was founded 5 years ago and was given the registration number 11906400. The firm's registered office is in HODDESDON. You can find them at 37 Stanstead Road, , Hoddesdon, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SARONTI LTD
Company Number:11906400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:37 Stanstead Road, Hoddesdon, United Kingdom, EN11 0PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Woodside Close, Chalfont St. Peter, Gerrards Cross, England, SL9 9TA

Director26 March 2019Active
321-323, High Road, Romford, England, RM6 6AX

Director04 May 2022Active
3a Coppermill Court, Coppermill Lane, Rickmansworth, England, WD3 9XS

Director10 June 2021Active
37, Stanstead Road, Hoddesdon, United Kingdom, EN11 0PP

Director04 November 2020Active
37, Stanstead Road, Hoddesdon, United Kingdom, EN11 0PP

Director26 March 2019Active

People with Significant Control

Ms Sandra Elizabeth Wells
Notified on:04 May 2022
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:9, Woodside Close, Gerrards Cross, England, SL9 9TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aaron Hunter Wells
Notified on:30 March 2021
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:3a, Coppermill Court, Rickmansworth, England, WD3 9XS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sandra Elizabeth Wells
Notified on:26 March 2019
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:37, Stanstead Road, Hoddesdon, United Kingdom, EN11 0PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Karine Large
Notified on:26 March 2019
Status:Active
Date of birth:March 1977
Nationality:French
Country of residence:England
Address:9, Woodside Close, Gerrards Cross, England, SL9 9TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Confirmation statement

Confirmation statement with no updates.

Download
2024-04-10Persons with significant control

Change to a person with significant control.

Download
2024-04-09Officers

Change person director company with change date.

Download
2024-03-26Address

Change registered office address company with date old address new address.

Download
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type micro entity.

Download
2022-05-04Confirmation statement

Confirmation statement with updates.

Download
2022-05-04Address

Change registered office address company with date old address new address.

Download
2022-05-04Persons with significant control

Notification of a person with significant control.

Download
2022-05-04Officers

Appoint person director company with name date.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type micro entity.

Download
2021-06-14Persons with significant control

Cessation of a person with significant control.

Download
2021-06-14Officers

Termination director company with name termination date.

Download
2021-06-14Officers

Termination director company with name termination date.

Download
2021-06-10Officers

Appoint person director company with name date.

Download
2021-03-31Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Persons with significant control

Notification of a person with significant control.

Download
2021-03-31Persons with significant control

Cessation of a person with significant control.

Download
2020-12-04Officers

Termination director company with name termination date.

Download
2020-12-04Officers

Appoint person director company with name date.

Download
2020-10-07Accounts

Accounts with accounts type micro entity.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.