Saint Germain Limited
Company Profile
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MediumSaint Germain Limited
04338898•Private Limited With Share Capital
43 Great Marlborough Street, London, W1F7JL
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Incorporated
12/12/2001
Company Age
24 years
Directors
3
Employees
116
SIC Code
47789
Risk
very low risk
Company Overview
Registration, classification & business activity
Saint Germain Limited (04338898) is a private limited with share capital incorporated on 12/12/2001 (24 years old) and registered in london, W1F7JL. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Saint germain limited is a chemicals company based out of 68 marylebone high st, london, united kingdom.
Private Limited With Share Capital
SIC: 47789
Medium
Incorporated 12/12/2001
W1F7JL
116 employees
Financial Overview
Total Assets
£16.59M
Liabilities
£10.24M
Net Assets
£6.35M
Turnover
£28.03M
Cash
£2.96M
Key Metrics
116
Employees
3
Directors
1
Shareholders
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2017
Move Registers To Sail Company With New Address
Category:Address
Date:27-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Auditors Resignation Company
Category:Auditors
Date:13-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:01-08-2016
Change Sail Address Company With New Address
Category:Address
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2013
Termination Secretary Company With Name
Category:Officers
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Legacy
Category:Mortgage
Date:16-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Accounts
Date:04-02-2009
Legacy
Category:Mortgage
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Accounts
Date:28-05-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Capital
Date:10-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2007
Legacy
Category:Officers
Date:21-04-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Address
Date:16-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Address
Date:12-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2003
Legacy
Category:Mortgage
Date:28-08-2003
Legacy
Category:Address
Date:29-07-2003
Legacy
Category:Capital
Date:18-05-2003
Resolution
Category:Resolution
Date:18-05-2003
Resolution
Category:Resolution
Date:18-05-2003
Import / Export
Imports
12 Months9
60 Months50
Exports
12 Months2
60 Months24
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024
Trading Addresses
195 Westbourne Grove, London, W112SB
43 Great Marlborough Street, London, W1F7JLRegistered
Contact
07867583533contact@diptyqueparis.comservice@diptyqueparis.comdiptyqueparis.com
43 Great Marlborough Street, London, W1F7JL