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SAUE LIMITED

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

This company is commonly known as Saue Limited. The company was founded 11 years ago and was given the registration number 08597339. The firm's registered office is in HITCHIN. You can find them at Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SAUE LIMITED
Company Number:08597339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom, SG5 2DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, London, England, W1W 5PF

Secretary04 July 2013Active
167-169, Great Portland Street, London, England, W1W 5PF

Director01 September 2014Active
Noko Unit 3-6, Banister Road, London, England, W10 4AR

Director01 January 2020Active
Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, England, LU2 8DL

Director04 July 2013Active

People with Significant Control

Mr Sylvester Sorein Wells
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
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 (5 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
2024-02-04Address

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

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2023-11-16Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-10-01Officers

Appoint person director company with name date.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-01-20Persons with significant control

Change to a person with significant control.

Download
2021-01-20Officers

Termination director company with name termination date.

Download
2021-01-20Officers

Change person secretary company with change date.

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2020-12-23Address

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

Download
2020-12-03Officers

Appoint person director company with name date.

Download
2020-10-05Accounts

Accounts with accounts type micro entity.

Download
2020-07-22Confirmation statement

Confirmation statement with updates.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-05-10Accounts

Change account reference date company current extended.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-07-04Gazette

Gazette filings brought up to date.

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2018-07-03Gazette

Gazette notice compulsory.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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