Saracen Consultancy Limited. net worth, address, company information. Free

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Saracen Consultancy Limited (registration number 05400490) is a private limited company started on 2005-03-21. This company can be found at 80 Dalkeith Grove, Stanmore, Middlesex HA7 4SF. Saracen Consultancy Limited operates Standard Industrial Classification code: 62020 that means "information technology consultancy activities", Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Saracen Consultancy Limited
Number	05400490
Date of Incorporation:	Mon, 21st Mar 2005
End of financial year:	31 August
Address:	80 Dalkeith Grove, Stanmore, Middlesex, HA7 4SF
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Lara O. (appointed on 01 April 2005). The official register reports 1 person of significant control - Lara O., the only individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	17,263	23,463	42,614	61,765	80,915	104,353	247,352	92,931	66,281	34,648	15,511
Fixed Assets	-	-	-	-	-	-	9,151	7,751	32,751	90,114	74,377
Number Shares Allotted	100	100	100	100	100	-	-	100	-	100	100
Total Assets Less Current Liabilities	-	-	-	-	-	-	181,255	63,116	78,159	86,644	54,698
Shareholder Funds	17,721	28,472	46,682	78,091	94,234	-	-	-	-	-	-
Tangible Fixed Assets	1,043	8,420	7,997	7,397	6,797	-	-	-	-	-	-

People with significant control

Lara O.

1 May 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 10th, August 2020 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 10th, August 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 31st, May 2019 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 30th, May 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st August 2016 filed on: 26th, May 2017 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 21st March 2016 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 8th July 2016: 2.00 GBP capital
(AA) Total exemption full accounts data made up to 31st August 2015 filed on: 2nd, May 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 21st March 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2014 filed on: 25th, April 2015 \| accounts	Free Download (10 pages)
(TM02) 2nd June 2014 - the day secretary's appointment was terminated filed on: 2nd, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 21st March 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2nd June 2014: 2.00 GBP capital
(AA) Total exemption full accounts data made up to 31st August 2013 filed on: 14th, April 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 21st March 2013 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (4 pages)
(TM01) 3rd May 2013 - the day director's appointment was terminated filed on: 3rd, May 2013 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2012 filed on: 20th, December 2012 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st August 2011 filed on: 12th, June 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 21st March 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st August 2010 filed on: 2nd, June 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 21st March 2011 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 21st March 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2009 filed on: 29th, April 2010 \| accounts	Free Download (12 pages)
(363a) Annual return up to 6th May 2009 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2008 filed on: 5th, April 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to 24th November 2008 with shareholders record filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
(288a) On 27th August 2008 Director appointed filed on: 27th, August 2008 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2007 filed on: 19th, March 2008 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st August 2006 filed on: 28th, December 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st August 2006 filed on: 28th, December 2006 \| accounts	Free Download (10 pages)
(363a) Annual return up to 12th April 2006 with shareholders record filed on: 12th, April 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 12th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, April 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 12th April 2006 with shareholders record filed on: 12th, April 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/06 to 31/08/06 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/06 to 31/08/06 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 25/07/05 from: 46 parham drive gants hill ilford essex IG2 6NB filed on: 25th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 25/07/05 from: 46 parham drive gants hill ilford essex IG2 6NB filed on: 25th, July 2005 \| address	Free Download (1 page)
(288a) On 7th July 2005 New director appointed filed on: 7th, July 2005 \| officers	Free Download (2 pages)
(288a) On 7th July 2005 New director appointed filed on: 7th, July 2005 \| officers	Free Download (2 pages)
(288a) On 7th July 2005 New secretary appointed filed on: 7th, July 2005 \| officers	Free Download (2 pages)
(288a) On 7th July 2005 New secretary appointed filed on: 7th, July 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 08/04/05 from: laurents accounting services 46 parham drive gants hill ilford essex IG2 6NB filed on: 8th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/04/05 from: laurents accounting services 46 parham drive gants hill ilford essex IG2 6NB filed on: 8th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 24/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 24th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 24/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 24th, March 2005 \| address	Free Download (1 page)
(288b) On 24th March 2005 Secretary resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
(288b) On 24th March 2005 Director resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
(288b) On 24th March 2005 Director resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
(288b) On 24th March 2005 Secretary resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, March 2005 \| incorporation	Free Download (6 pages)
(NEWINC) Incorporation filed on: 21st, March 2005 \| incorporation	Free Download (6 pages)

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