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SAWBUCK UK LIMITED

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

This company is commonly known as Sawbuck Uk Limited. The company was founded 16 years ago and was given the registration number 06518803. The firm's registered office is in LONDON. You can find them at 7th Floor, 61 Aldwych, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SAWBUCK UK LIMITED
Company Number:06518803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2008
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7th Floor, 61 Aldwych, London, WC2B 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treetops, Mount Desert Lee Road, Carrigrohane, Ireland, IRISH

Secretary29 February 2008Active
Sawbuck Uk Limited, 15 Fetter Lane, Holborn, United Kingdom, EC4A 1BW

Director21 June 2019Active
Ashley House, Bishopslough, Newtown, Bennettsbridge, Ireland, IRISH

Director29 February 2008Active
The Rectory, Blackrock Road, Cork, Ireland, T12 A2R9

Director29 February 2008Active
Treetops, Mount Desert Lee Road, Carrigrohane, Ireland, IRISH

Director29 February 2008Active
Ashfort Crosses, Innishannon, Ireland, IRISH

Director29 February 2008Active
White Lodge 3 Southlea Road, Datchet, SL3 9BY

Director29 February 2008Active
2 Mornington, Welwyn, AL6 0AJ

Director29 February 2008Active
The Old School House, Ovens, Ireland,

Director29 February 2008Active

People with Significant Control

Mr Patrick Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:Irish
Country of residence:United Kingdom
Address:Sawbuck Uk Limited, 15 Fetter Lane, Holborn, United Kingdom, EC4A 1BW
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-03-05Officers

Termination director company with name termination date.

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2023-10-16Accounts

Accounts with accounts type full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type full.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2021-04-08Officers

Change person director company with change date.

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2021-03-26Accounts

Accounts with accounts type full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-12-18Address

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

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-10-24Officers

Appoint person director company with name date.

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2019-10-02Accounts

Accounts with accounts type full.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-11-12Officers

Termination director company with name termination date.

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2018-10-06Accounts

Accounts with accounts type full.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type full.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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