One Saracen Ltd
Company Profile
live
MicroOne Saracen Ltd
06584614•Private Limited With Share Capital
7Th Floor Winchester House, 259-269 Old Marylebone Road, London, NW15RA
Get Full Access
Incorporated
06/05/2008
Company Age
17 years
Directors
4
Employees
6
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
One Saracen Ltd (06584614) is a private limited with share capital incorporated on 06/05/2008 (17 years old) and registered in london, NW15RA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/05/2008
NW15RA
6 employees
Financial Overview
Total Assets
£421.9K
Liabilities
£118.2K
Net Assets
£303.7K
Est. Turnover
£8.18M
AI Estimated
Unreported
Cash
£1.3K
Key Metrics
6
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2025
Legacy
Category:Accounts
Date:21-05-2025
Legacy
Category:Other
Date:21-05-2025
Legacy
Category:Other
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2024
Legacy
Category:Accounts
Date:17-01-2024
Legacy
Category:Other
Date:17-01-2024
Legacy
Category:Other
Date:17-01-2024
Legacy
Category:Accounts
Date:27-12-2023
Legacy
Category:Other
Date:27-12-2023
Legacy
Category:Other
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-01-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Memorandum Articles
Category:Incorporation
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Officers
Date:23-06-2008
Incorporation Company
Category:Incorporation
Date:06-05-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
2Nd Floor, Roding House, 2 Cambridge Road, Barking, Essex, IG118NL
7Th Floor Winchester House, 259-269 Old Marylebone Road, London, Nw1 5Ra, NW15RARegistered
Related Companies
9
Contact
02045389472accounts@saraceninteriors.comenquiries@saraceninteriors.comsales@saraceninteriors.comsupport@saraceninteriors.comsaraceninteriors.com
7Th Floor Winchester House, 259-269 Old Marylebone Road, London, NW15RA