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SAXBY 3 LIMITED

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

This company is commonly known as Saxby 3 Limited. The company was founded 9 years ago and was given the registration number 09513158. The firm's registered office is in MAYFIELD. You can find them at Woodhill, Station Road, Mayfield, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SAXBY 3 LIMITED
Company Number:09513158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Woodhill, Station Road, Mayfield, England, TN20 6BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
565, High Road Leytonstone, London, England, E11 4PB

Director27 March 2015Active
565, High Road Leytonstone, London, England, E11 4PB

Director13 July 2022Active
565, High Road Leytonstone, London, England, E11 4PB

Director27 March 2015Active
Woodhill, Station Road, Mayfield, England, TN20 6BW

Director26 March 2015Active
565, High Road Leytonstone, London, England, E11 4PB

Director27 March 2015Active

People with Significant Control

Mr Naveed Javed Chattha
Notified on:13 July 2022
Status:Active
Date of birth:January 1987
Nationality:Pakistani
Country of residence:England
Address:565, High Road Leytonstone, London, England, E11 4PB
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
2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-06-02Persons with significant control

Change to a person with significant control.

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2022-09-06Capital

Capital return purchase own shares.

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-07-15Persons with significant control

Withdrawal of a person with significant control statement.

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2022-07-13Officers

Appoint person director company with name date.

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2022-07-13Officers

Termination director company with name termination date.

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2022-07-13Officers

Termination director company with name termination date.

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2022-07-13Address

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

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-11-25Mortgage

Mortgage satisfy charge full.

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2021-08-03Address

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

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-08-08Accounts

Change account reference date company previous extended.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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