Saana Consulting Limited. net worth, address, company information. Free

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Saana Consulting Limited (reg no 05666387) is a private limited company started on 2006-01-05 originating in United Kingdom. The business is situated at Unit 8 & 9 Europe Way, Marvejols Business Park, Cockermouth CA13 0RJ. Saana Consulting Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Saana Consulting Limited
Number	05666387
Date of Incorporation:	January 5, 2006
End of financial year:	30 September
Address:	Unit 8 & 9 Europe Way, Marvejols Business Park, Cockermouth, CA13 0RJ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned company, we can name: Petteri L. (in the company from 01 October 2015), Sarah P. (appointment date: 28 March 2011), Thomas P. (appointed on 05 January 2006). 1 secretary is in the company: Petteri L. (appointed on 04 May 2011). The Companies House reports 2 persons of significant control, namely: Sarah P. owns 1/2 or less of shares, 1/2 or less of voting rights, Thomas P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2021-03-31	2022-09-30
Current Assets	337,084	376,589	363,346	376,286	624,452	619,488	227,556	267,058	283,946	57,457
Fixed Assets	7,611	9,196	7,362	-	-	-	-	-	2,291	-
Total Assets Less Current Liabilities	138,544	180,454	233,572	79,285	143,542	272,590	105,435	121,162	201,225	42,569
Number Shares Allotted	-	-	100	-	100	20	-	-	-	-
Shareholder Funds	138,544	180,454	233,572	79,285	139,542	271,040	-	-	-	-
Tangible Fixed Assets	7,611	9,196	7,362	6,317	4,778	7,750	-	-	-	-

People with significant control

Sarah P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Thomas P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (9 pages)
(AA01) Accounting reference date changed from 2022/03/31 to 2022/09/30 filed on: 21st, December 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, November 2020 \| accounts	Free Download (12 pages)
(AD01) Address change date: 2020/10/02. New Address: Unit 8 & 9 Europe Way Marvejols Business Park Cockermouth Cumbria CA13 0RJ. Previous address: Unit 23 Lillyhall Business Centre Jubilee Road Workington Cumbria CA14 4HA England filed on: 2nd, October 2020 \| address	Free Download (1 page)
(AD01) Address change date: 2020/05/20. New Address: Unit 23 Lillyhall Business Centre Jubilee Road Workington Cumbria CA14 4HA. Previous address: The Chocolate Factory B405, 5 Clarendon Road London N22 6XJ United Kingdom filed on: 20th, May 2020 \| address	Free Download (1 page)
(CH01) On 2020/01/05 director's details were changed filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, December 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2018/12/06. New Address: The Chocolate Factory B405, 5 Clarendon Road London N22 6XJ. Previous address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom filed on: 6th, December 2018 \| address	Free Download (1 page)
(AD01) Address change date: 2018/03/07. New Address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX. Previous address: 10-14 Accommodation Road Golders Green London NW11 8ED filed on: 7th, March 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (9 pages)
(CH01) On 2017/01/05 director's details were changed filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, December 2016 \| accounts	Free Download (8 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2016/03/11 filed on: 13th, September 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, August 2016 \| resolution	Free Download (40 pages)
(AP01) New director appointment on 2015/10/01. filed on: 11th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/01/05 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/01/05 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/01 capital
(AD01) Address change date: 2016/02/01. New Address: 10-14 Accommodation Road Golders Green London NW11 8ED. Previous address: 10-14 Accommodation Road London NW11 8ED filed on: 1st, February 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, December 2015 \| accounts	Free Download (7 pages)
(CH03) On 2014/02/01 secretary's details were changed filed on: 6th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/01/05 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/01/05 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/29 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, December 2013 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2013/05/22 from 18 Melbourne Grove London SE22 8RA filed on: 22nd, May 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/01/05 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
(CH03) On 2013/01/16 secretary's details were changed filed on: 14th, February 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/01/16 director's details were changed filed on: 14th, February 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
(CH01) On 2012/02/06 director's details were changed filed on: 6th, February 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/02/06. filed on: 6th, February 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/02/06 secretary's details were changed filed on: 6th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/01/05 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2011/03/28 filed on: 10th, May 2011 \| capital	Free Download (3 pages)
(TM02) 2011/05/04 - the day secretary's appointment was terminated filed on: 4th, May 2011 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2011/05/04 filed on: 4th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/01/05 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, December 2010 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/01/05 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/01/05 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(363a) Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 1st, April 2009 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 5th, February 2009 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2008/02/21 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (7 pages)
(363(288)) 2008/02/21 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2008/02/21 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, October 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, October 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2007/02/17 with shareholders record filed on: 17th, February 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/02/17 with shareholders record filed on: 17th, February 2007 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 21st, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 21st, April 2006 \| accounts	Free Download (1 page)
(288a) On 2006/02/13 New secretary appointed filed on: 13th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/13 New secretary appointed filed on: 13th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/10 New director appointed filed on: 10th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/10 Secretary resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/10 Secretary resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/10 New director appointed filed on: 10th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/10 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/10 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, January 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 5th, January 2006 \| incorporation	Free Download (17 pages)

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