Active
Company Information for ONE SARACEN LTD
7TH FLOOR WINCHESTER HOUSE, 259-269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA,
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Company Registration Number
06584614
Private Limited Company
Active |
Company Name | |
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ONE SARACEN LTD | |
Legal Registered Office | |
7TH FLOOR WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA Other companies in IG1 | |
Company Number | 06584614 | |
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Company ID Number | 06584614 | |
Date formed | 2008-05-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB352428506 |
Last Datalog update: | 2024-05-05 07:46:28 |
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Officer | Role | Date Appointed |
---|---|---|
BALAL AQIL |
||
JAVAID IMRAN SARWAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YASSER RIZWAN SARWAR |
Director | ||
MOHAMMED SARWAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWEET PALACE LTD | Director | 2015-09-29 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
SUPER CAFETERIA LTD | Director | 2015-09-21 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
CREAMS FRANCHISING LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
ZOOMEX LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
LEATHERLAND (LONDON) LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-15 | Liquidation | |
SUNSHINE PRODUCTS LTD | Director | 2017-05-04 | CURRENT | 2017-02-24 | Active - Proposal to Strike off | |
CREAMS FRANCHISING LTD | Director | 2016-03-12 | CURRENT | 2012-03-12 | Active | |
ZOOMEX LIMITED | Director | 2016-03-12 | CURRENT | 2012-03-12 | Active | |
VERITAS POINT LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
CREAMS NORBURY LTD | Director | 2014-02-20 | CURRENT | 2010-01-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR FARHEEN REHMAN | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/02/24 FROM 2nd Floor Roding House 2 Cambridge Road Barking Essex IG11 8NL England | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Change of details for Creams Café Ltd as a person with significant control on 2021-06-28 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED FARHEEN REHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVAID IMRAN SARWAR | |
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALAL AQIL | |
AP01 | DIRECTOR APPOINTED DUAA AQIL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065846140001 | |
CC04 | Statement of company's objects | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/12/20 FROM C/O Klsa Kalamu House 11 Coldbath Square London EC1R 5HL England | |
RP04CS01 | ||
CH01 | Director's details changed for Mr Balal Aqil on 2020-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/20 FROM 2nd Floor, Roding House 2 Cambridge Road Barking Essex IG11 8NL England | |
PSC02 | Notification of Creams Café Ltd as a person with significant control on 2020-12-15 | |
PSC07 | CESSATION OF BALAL AQIL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED KOONTI SUMARIA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
PSC03 | Notification of Javaid Imran Sarwar as a person with significant control on 2016-04-06 | |
AA01 | Previous accounting period shortened from 31/05/20 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/18 FROM 2nd Floor Roding House 21 Cambridge Road Barking London IG11 8EB England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/18 FROM Regency House 33 Wood Street Barnet EN5 4BE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/17 FROM Unit 10 Midas Business Centre Wantz Road Dagenham Essex RM10 8PS | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM Unit 10, Midas Business Centre Wantz Road Dagenham Essex RM10 8PS England | |
AP01 | DIRECTOR APPOINTED MR JAVAID IMRAN SARWAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASSER SARWAR | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/15 FROM 37 York Road Ilford Essex IG1 3AD | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED MR YASSER SARWAR | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SARWAR | |
AR01 | 06/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SARWAR / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALAL AQIL / 06/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BALAL AQIL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE SARACEN LTD
Cash Bank In Hand | 2012-06-01 | £ 1 |
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Cash Bank In Hand | 2011-06-01 | £ 1 |
Shareholder Funds | 2012-06-01 | £ 1 |
Shareholder Funds | 2011-06-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ONE SARACEN LTD are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |