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SAXONWYNN LIMITED

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

This company is commonly known as Saxonwynn Limited. The company was founded 6 years ago and was given the registration number 11176070. The firm's registered office is in BRIDGEND. You can find them at Academy House, 11 Dunraven Place, Bridgend, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SAXONWYNN LIMITED
Company Number:11176070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2018
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 17, 8 Sylvan Grove, London, England, SE15 1AR

Director10 April 2023Active
24, Rotherhithe Old Road, London, England, SE16 2QD

Director14 March 2023Active
167-169, Great Portland Street, London, England, W1W 5PF

Director29 January 2018Active
24, Rotherhithe Old Road, London, England, SE16 2QD

Director29 January 2023Active

People with Significant Control

Mr Jordan Grebe
Notified on:10 April 2023
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:England
Address:Flat 17, 8 Sylvan Grove, London, England, SE15 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Miss Gloria Orobosa Emmanuel-Odhe
Notified on:14 March 2023
Status:Active
Date of birth:April 1998
Nationality:British
Country of residence:England
Address:24, Rotherhithe Old Road, London, England, SE16 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Benjamin David Phillip
Notified on:29 January 2023
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:24, Rotherhithe Old Road, London, England, SE16 2QD
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:11 February 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-01-20Gazette

Gazette filings brought up to date.

Download
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2024-01-02Gazette

Gazette notice compulsory.

Download
2023-04-12Confirmation statement

Confirmation statement with updates.

Download
2023-04-12Persons with significant control

Cessation of a person with significant control.

Download
2023-04-12Persons with significant control

Notification of a person with significant control.

Download
2023-04-12Address

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

Download
2023-04-12Officers

Termination director company with name termination date.

Download
2023-04-12Officers

Appoint person director company with name date.

Download
2023-03-23Confirmation statement

Confirmation statement with updates.

Download
2023-03-23Persons with significant control

Cessation of a person with significant control.

Download
2023-03-23Persons with significant control

Notification of a person with significant control.

Download
2023-03-23Officers

Termination director company with name termination date.

Download
2023-03-23Officers

Appoint person director company with name date.

Download
2023-03-23Address

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

Download
2023-03-18Confirmation statement

Confirmation statement with updates.

Download
2023-03-18Persons with significant control

Notification of a person with significant control.

Download
2023-03-18Officers

Appoint person director company with name date.

Download
2023-03-18Officers

Termination director company with name termination date.

Download
2023-03-18Persons with significant control

Cessation of a person with significant control.

Download
2023-03-18Address

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

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Accounts

Accounts with accounts type dormant.

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2022-02-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-31Accounts

Accounts with accounts type dormant.

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