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SAUDADE LABS LTD

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

This company is commonly known as Saudade Labs Ltd. The company was founded 17 years ago and was given the registration number 06151041. The firm's registered office is in SEVENOAKS. You can find them at 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:SAUDADE LABS LTD
Company Number:06151041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ

Corporate Secretary10 June 2014Active
Flat B, 95 Linden Gardens, Notting Hill Gate, London, England, W2 4EX

Director12 March 2007Active
Lion House, 72-75 Red Lion Street, London, WC1R 4NA

Secretary12 March 2007Active
1st, Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ

Corporate Secretary26 September 2013Active
Kinecroft, 14 Church Street Sutton Courtenay, Abingdon, OX14 4NJ

Director12 March 2007Active

People with Significant Control

Pub Ocean Limited
Notified on:30 January 2018
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Gabriele Roberto Ingham Brooke
Notified on:06 April 2016
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:Flat B, 95 Linden Gardens, London, England, W2 4EX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-18Dissolution

Dissolution application strike off company.

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2021-05-16Confirmation statement

Confirmation statement with updates.

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2021-02-09Officers

Change person director company with change date.

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2020-09-15Incorporation

Memorandum articles.

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2020-09-15Resolution

Resolution.

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2020-09-04Resolution

Resolution.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-09-29Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-09-08Officers

Change person director company with change date.

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2018-08-21Mortgage

Mortgage satisfy charge full.

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2018-08-21Mortgage

Mortgage satisfy charge full.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts amended with accounts type total exemption small.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-08-24Officers

Termination secretary company.

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