Saracens Limited

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Saracens Limited

03110665Private Limited With Share Capital

Stonex Stadium Greenlands Lane, Hendon, London, NW41RL
Incorporated

05/10/1995

Company Age

30 years

Directors

9

Employees

165

SIC Code

93120

Risk

low risk

Company Overview

Registration, classification & business activity

Saracens Limited (03110665) is a private limited with share capital incorporated on 05/10/1995 (30 years old) and registered in london, NW41RL. The company operates under SIC code 93120 and is classified as Medium.

Saracens limited is a wine and spirits company based out of allianz park greenlands lane, hendon, london, united kingdom.

Private Limited With Share Capital
SIC: 93120
Medium
Incorporated 05/10/1995
NW41RL
165 employees

Financial Overview

Total Assets

£25.35M

Liabilities

£20.00M

Net Assets

£5.35M

Turnover

£22.78M

Cash

£763.0K

Key Metrics

165

Employees

9

Directors

2,801

Shareholders

2

CCJs

Board of Directors

5

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Capital Allotment Shares
Category:Capital
Date:21-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Legacy
Category:Miscellaneous
Date:07-11-2018
Termination Director Company
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:27-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-05-2010
Termination Secretary Company With Name
Category:Officers
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009

Import / Export

Imports
12 Months2
60 Months9
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date30/04/2025
Latest Accounts30/06/2024

Trading Addresses

Stonex Stadium Greenlands Lane, Hendon, London Nw4 1Rl, London, NW41RLRegistered

Contact

02038703303
supporterservices@saracens.com
saracenssolicitors.co.uk
Stonex Stadium Greenlands Lane, Hendon, London, NW41RL