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SAXONROW LIMITED

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

This company is commonly known as Saxonrow Limited. The company was founded 6 years ago and was given the registration number 10872525. The firm's registered office is in LONDON. You can find them at 35 Berkeley Square, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SAXONROW LIMITED
Company Number:10872525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2017
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:35 Berkeley Square, Mayfair, London, England, W1J 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Berkeley Square, Mayfair, London, England, W1J 5BF

Director04 January 2020Active
35, Berkeley Square, Mayfair, London, England, W1J 5BF

Director25 August 2020Active
35, Berkeley Square, Mayfair, London, England, W1J 5BF

Director13 February 2020Active
Conveyit House, 28, Coity Road, Bridgend, United Kingdom, CF31 1LR

Director18 July 2017Active

People with Significant Control

Mr Richard Biffen
Notified on:25 August 2020
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:35, Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ceri John
Notified on:13 February 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:35, Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ceri Richard John
Notified on:17 July 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:35, Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-01-14Officers

Appoint person director company with name date.

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2021-01-14Officers

Termination director company with name termination date.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-09-01Persons with significant control

Notification of a person with significant control.

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2020-09-01Persons with significant control

Cessation of a person with significant control.

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2020-09-01Officers

Termination director company with name termination date.

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2020-09-01Officers

Appoint person director company with name date.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2020-02-14Officers

Appoint person director company with name date.

Download
2020-02-13Officers

Termination director company with name termination date.

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2020-02-13Persons with significant control

Cessation of a person with significant control.

Download
2020-02-13Address

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

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2019-07-28Confirmation statement

Confirmation statement with no updates.

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2019-07-27Persons with significant control

Notification of a person with significant control.

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2019-07-27Persons with significant control

Withdrawal of a person with significant control statement.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-08-01Address

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

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2018-08-01Address

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

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2017-07-18Incorporation

Incorporation company.

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