SADDLE SEA LTD
Active - Accounts Filed
General Information
NAME
SADDLE SEA LTD
COMPANY NUMBER
12464496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/02/2020
(4 years and 10 months old)
WEBSITE
bambach.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AL
13 St. Swithin's Lane
LONDON
EC4N 8AL
Office 4
21 Knightsbridge
London
SW1X 7LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXT GEN 20 LLC | N/A | N/A |
| SADDLE SEA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Elena Ferrara (928627342) Appointed |
Credit Risk Overview
Want to learn more about SADDLE SEA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SADDLE SEA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SADDLE SEA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2024 - Present (5 months) 22/10/2021 - Present (3 years and 2 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
22/10/2021 - Present (3 years and 2 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/07/2024 - Present (5 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2020 - 13/05/2020 (2 months) Born in Jul 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXT GEN 20 LLC | N/A | N/A |
| SADDLE SEA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Elena Ferrara (928627342) Appointed |
| 05/07/2024 | Maris Razinskis (929696604) has left the board |
| 05/07/2024 | New Board Member Elena Ferrara (932472908) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Company Secretary Elena Ferrara (931580110) Appointed |
| 18/04/2023 | New Board Member Maris Razinskis (929696604) Appointed |
| 18/04/2023 | Lorenzo Fontanelli (929344975) has left the board |
| 05/01/2023 | Maris Razinskis (929696604) has left the board |
| 05/01/2023 | New Board Member Lorenzo Fontanelli (929344975) Appointed |
| 06/12/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 24/10/2022 | Elena Ferrara (928627342) has left the board |
| 24/10/2022 | New Board Member Maris Razinskis (929696604) Appointed |
| 20/02/2022 | New Accounts filed |
| 25/11/2021 | New Board Member Elena Ferrara (928627342) Appointed |
| 25/11/2021 | New Board Member Elena Ferrara (928627342) Appointed |
| 25/11/2021 | New Board Member Elena Ferrara (928627342) Appointed |
| 25/11/2021 | New Board Member Elena Ferrara (928627342) Appointed |
| 09/11/2021 | Federico Pagnoni (927379597) has left the board |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | Federico Pagnoni (927379597) has left the board |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Elena Ferrara (928911369) Appointed |
| 09/11/2021 | New Board Member Elena Ferrara (928911369) Appointed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Elena Ferrara (928911369) Appointed |
| 09/11/2021 | Federico Pagnoni (927379597) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 07/09/2020 | Riccardo Barocco (926717406) has left the board |
| 07/09/2020 | New Board Member Federico Pagnoni (927379597) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | Manuel Marsella (926718539) has left the board |
| 15/05/2020 | Jessica Marsella (926718538) has left the board |
| 15/05/2020 | New Board Member Riccardo Barocco (926717406) Appointed |
| 15/05/2020 | Change in Reg. Office |
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