Saeker Limited, Malvern
Saeker Limited is a private limited company. Previously, it was named Saeker Consulting Limited (it was changed on 2023-09-04). Situated at Open Space Business Centre Chequers Close, Enigma Park, Malvern WR14 1GP, the above-mentioned 13 years old enterprise was incorporated on 2010-06-07 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).1 director can be found in the company: John B. (appointed on 07 June 2010). Moving to the secretaries (1 in total), we can name: Sarah B. (appointed on 07 June 2010).
| About | |
|---|---|
| Name: Saeker Limited | |
| Number: 07275441 | |
| Incorporation date: 2010-06-07 | |
| End of financial year: 30 June |
| Address: |
Open Space Business Centre Chequers Close Enigma Park Malvern WR14 1GP |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Saeker Holdings Limited
20 February 2019
| Address | Open Space Business Centre Chequers Close, Enigma Park, Malvern, Worcestershire, WR14 1GP, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 11830958 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah B.
6 April 2016 - 20 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
John B.
6 April 2016 - 20 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah B.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% shares |
John B.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-12-31 |
| Current Assets | 38,646 | 67,546 | 64,007 | 108,544 | 103,915 | 136,561 | 162,707 | 121,920 | 195,424 | 236,133 | 290,457 |
| Fixed Assets | 46,303 | 42,852 | 39,869 | 37,417 | 35,943 | 33,547 | 32,077 | 30,298 | 26,470 | 20,978 | 15,148 |
| Total Assets Less Current Liabilities | 32,414 | 35,169 | 32,116 | 43,828 | 58,457 | 58,889 | 58,207 | 31,044 | 72,658 | 63,382 | 51,784 |
| Intangible Fixed Assets | 42,500 | 40,000 | 37,500 | 35,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 31,654 | 34,599 | 31,641 | 43,343 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,803 | 2,852 | 2,369 | 2,417 | - | - | - | - | - | - | - |
The deadline for Saeker Limited confirmation statement filing is 2024-06-17. The last one was submitted on 2023-06-03. The due date for the next statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.
5 persons of significant control are indexed in the Companies House, namely: Saeker Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Chequers Close, Enigma Park, WR14 1GP Malvern, Worcestershire. Sarah B. who owns 1/2 or less of shares, 1/2 or less of voting rights. John B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period extended from June 30, 2023 to December 31, 2023 filed on: 27th, March 2024 | accounts |
Free Download
(1 page)
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